Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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11 Jul 2023 |
AD01 |
Registered office address changed from 6 Torriano Mews London NW5 2RZ England to 124 Finchley Road London NW3 5JS on 11 July 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
MR01 |
Registration of charge 100640790002, created on 30 March 2022
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08 Apr 2022 |
MR01 |
Registration of charge 100640790001, created on 30 March 2022
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03 Feb 2022 |
PSC05 |
Change of details for Wimborne Estates Limited as a person with significant control on 3 February 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Charles Norman Wimborne on 3 February 2022
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28 Jan 2022 |
SH02 |
Sub-division of shares on 21 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of David Nigel Jeremy Sheinman as a director on 24 January 2022
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27 Jan 2022 |
PSC02 |
Notification of Wimborne Estates Limited as a person with significant control on 24 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of David Nigel Jeremy Sheinman as a person with significant control on 24 January 2022
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27 Jan 2022 |
PSC02 |
Notification of Redwood Securities Group Limited as a person with significant control on 24 January 2022
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21 Jan 2022 |
PSC04 |
Change of details for Mr David Nigel Jeremy Sheinman as a person with significant control on 21 January 2022
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22 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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03 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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