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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11 Oct 2024 |
AP03 |
Appointment of Mr Yaron Engel as a secretary on 1 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Edward James Gosselin Trower as a director on 1 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Ashwin Kashyap as a director on 1 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Andrew Carl Shepherd as a director on 1 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Emma Maraya Gattenio as a director on 1 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Imogen Sharda Bahl as a director on 1 October 2024
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11 Oct 2024 |
PSC02 |
Notification of London Resi Ltd as a person with significant control on 1 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Emma Maraya Gattenio as a person with significant control on 1 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Imogen Sharda Bahl as a person with significant control on 1 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from 68 Streatham Hill London SW2 4rd England to 3 Park Road Teddington TW11 0AP on 11 October 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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12 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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20 Feb 2022 |
PSC01 |
Notification of Imogen Sharda Bahl as a person with significant control on 13 January 2021
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20 Feb 2022 |
PSC01 |
Notification of Emma Maraya Gattenio as a person with significant control on 13 January 2021
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20 Feb 2022 |
TM01 |
Termination of appointment of Michelle Stella Crowson as a director on 13 January 2021
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20 Feb 2022 |
PSC07 |
Cessation of Michelle Crowson as a person with significant control on 13 January 2021
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01 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2021
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24 Jan 2022 |
CH01 |
Director's details changed for Ms Emma Marava Gattenio on 16 November 2020
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13 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.02.2022.
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20 Jan 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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19 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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16 Nov 2020 |
AP01 |
Appointment of Ms Imogen Sharda Bahl as a director on 16 November 2020
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