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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20 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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22 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Jason Harris-Cohen on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Stuart Vincent Cove on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mrs Nicola Maxine Cove on 1 November 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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17 May 2023 |
PSC02 |
Notification of Open Property Finance Limited as a person with significant control on 16 May 2023
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17 May 2023 |
PSC07 |
Cessation of Jason Harris-Cohen as a person with significant control on 16 May 2023
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17 May 2023 |
PSC07 |
Cessation of Stuart Vincent Cove as a person with significant control on 16 May 2023
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17 May 2023 |
PSC07 |
Cessation of Nicola Maxine Cove as a person with significant control on 16 May 2023
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11 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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21 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Suite 1, Europa House Marsham Way Gerrards Cross SL9 8BQ England to Suite 1, Europa House 13, Marsham Way Gerrards Cross SL9 8BQ on 7 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Suite 5 Europa House 13 Marsham Way Gerrards Cross SL9 8BQ England to Suite 1, Europa House Marsham Way Gerrards Cross SL9 8BQ on 6 December 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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07 Jun 2021 |
PSC01 |
Notification of Nicola Maxine Cove as a person with significant control on 28 July 2020
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07 Jun 2021 |
PSC01 |
Notification of Stuart Vincent Cove as a person with significant control on 28 July 2020
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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18 May 2020 |
TM01 |
Termination of appointment of Stephen Edward Hayes as a director on 28 February 2020
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20 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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04 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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