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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12 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Jun 2024 |
PSC05 |
Change of details for Elite Property Consultancy Limited as a person with significant control on 1 February 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from C/O Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole Dorset BH15 3TB United Kingdom to 26 Stroudley Road Brighton East Sussex BN1 4BH on 15 April 2024
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05 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-28
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05 Mar 2024 |
LIQ02 |
Statement of affairs
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 28 Ives Street London Greater London SW3 2nd United Kingdom to C/O Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole Dorset BH15 3TB on 1 December 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jul 2020 |
PSC05 |
Change of details for Ssjr Limited as a person with significant control on 2 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from 25 Ives Street London SW3 2nd United Kingdom to 28 Ives Street London Greater London SW3 2nd on 1 July 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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03 Feb 2020 |
AD01 |
Registered office address changed from C/O Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way Poole BH15 3TB United Kingdom to 25 Ives Street London SW3 2nd on 3 February 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr John Anthony Reynolds on 8 October 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from Bayside Business Centre Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB United Kingdom to C/O Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way Poole BH15 3TB on 18 June 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from Certius Professional Services Limited, Gild House 70-74 Norwich Avenue West Bournemouth Dorset BH2 6AW United Kingdom to Bayside Business Centre Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB on 17 June 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 31 March 2018
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