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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19 Feb 2025 |
TM01 |
Termination of appointment of Matthew Welsh as a director on 10 February 2025
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19 Feb 2025 |
TM01 |
Termination of appointment of Paul Hilton as a director on 10 February 2025
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10 Jan 2025 |
AD01 |
Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor, 1 Westfield Avenue London E20 1HZ on 10 January 2025
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 May 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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09 Oct 2023 |
MR04 |
Satisfaction of charge 102553140004 in full
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09 Oct 2023 |
MR04 |
Satisfaction of charge 102553140003 in full
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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28 Jun 2023 |
PSC01 |
Notification of Mark Antoni Halama as a person with significant control on 9 March 2019
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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25 May 2022 |
PSC02 |
Notification of Whitton Urban Land Ltd as a person with significant control on 9 March 2019
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Feb 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Vicarage Lane London E15 4HF on 24 February 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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16 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 May 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jun 2021 |
MR01 |
Registration of charge 102553140004, created on 21 June 2021
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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06 Feb 2020 |
MR01 |
Registration of charge 102553140003, created on 4 February 2020
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30 Jan 2020 |
PSC05 |
Change of details for London and South East Property Development Limited as a person with significant control on 30 January 2020
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