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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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24 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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27 Sep 2021 |
TM01 |
Termination of appointment of Martin Robert Nash as a director on 13 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Robert James Flook as a director on 13 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Robert James Clarke as a director on 13 September 2021
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22 Sep 2021 |
MR01 |
Registration of charge 101095480001, created on 21 September 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Martin Robert Nash on 2 August 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Martin Robert Nash as a person with significant control on 2 August 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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20 Oct 2020 |
PSC07 |
Cessation of Macdonald Egan Estates Limited as a person with significant control on 29 September 2020
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20 Oct 2020 |
TM02 |
Termination of appointment of Robert James Flook as a secretary on 29 September 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Robert James Flook as a director on 29 September 2020
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20 Oct 2020 |
PSC01 |
Notification of Martin Robert Nash as a person with significant control on 29 September 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Colm Michael Egan as a director on 29 September 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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