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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22 Mar 2024 |
MR01 |
Registration of charge 106077500004, created on 22 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Aug 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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01 May 2019 |
PSC02 |
Notification of Geneva Property Holdings Ltd as a person with significant control on 8 February 2017
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01 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 1 May 2019
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01 May 2019 |
CH01 |
Director's details changed for Mr George Anthony Rath on 1 May 2019
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01 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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30 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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16 Mar 2018 |
AD01 |
Registered office address changed from 100a High Street Hampton TW12 2st United Kingdom to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018
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10 May 2017 |
MR01 |
Registration of charge 106077500003, created on 5 May 2017
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05 May 2017 |
MR01 |
Registration of charge 106077500002, created on 5 May 2017
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07 Apr 2017 |
MR01 |
Registration of charge 106077500001, created on 7 April 2017
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05 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2017
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