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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30 Aug 2024 |
AP01 |
Appointment of Mr Neophitos Neophytou as a director on 27 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Sotirakis Neophytou as a director on 27 August 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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25 Aug 2023 |
PSC07 |
Cessation of Stamford Hill Property Limited as a person with significant control on 25 July 2023
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25 Aug 2023 |
PSC07 |
Cessation of Dg Land Securities Limited as a person with significant control on 25 July 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jan 2023 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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18 Nov 2022 |
MR01 |
Registration of charge 105551090003, created on 16 November 2022
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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04 Feb 2021 |
PSC05 |
Change of details for Dg Land Securities Limited as a person with significant control on 3 February 2021
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04 Feb 2021 |
PSC05 |
Change of details for Stamford Hill Property Limited as a person with significant control on 3 February 2021
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04 Feb 2021 |
PSC05 |
Change of details for Dg Land Securities Limited as a person with significant control on 3 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Sotirakis Neophytou on 3 February 2021
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03 Feb 2021 |
CH02 |
Director's details changed for Stamford Hill Property Limited on 2 February 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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20 Jan 2021 |
AD01 |
Registered office address changed from C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER United Kingdom to 11 Fairfield Road Ground Floor Flat London N8 9HG on 20 January 2021
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13 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Jul 2019 |
MR01 |
Registration of charge 105551090001, created on 12 July 2019
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29 Jul 2019 |
MR01 |
Registration of charge 105551090002, created on 12 July 2019
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24 Jun 2019 |
PSC02 |
Notification of Dg Land Securities Limited as a person with significant control on 20 June 2019
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