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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30 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 May 2024 |
DS01 |
Application to strike the company off the register
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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24 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
MR04 |
Satisfaction of charge 100753050003 in full
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12 Oct 2022 |
MR04 |
Satisfaction of charge 100753050004 in full
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07 Jul 2022 |
MR04 |
Satisfaction of charge 100753050002 in full
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19 May 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jan 2021 |
MR01 |
Registration of charge 100753050004, created on 24 December 2020
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04 Jan 2021 |
MR01 |
Registration of charge 100753050003, created on 24 December 2020
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29 Dec 2020 |
TM01 |
Termination of appointment of Robert David Whitton as a director on 16 December 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Paul Hilton as a director on 11 December 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Robert David Whitton as a director on 19 November 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to Number One Vicarage Lane London E15 4HF on 25 September 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from 63/66 Hatton Garden Suite 23 London EC1N 8LE England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 5 June 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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30 Mar 2020 |
PSC07 |
Cessation of Robert David Whitton as a person with significant control on 30 March 2020
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30 Mar 2020 |
PSC02 |
Notification of Impact Smart Homes Ltd as a person with significant control on 30 March 2020
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30 Mar 2020 |
PSC07 |
Cessation of London and South East Property Development Limited as a person with significant control on 30 March 2020
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