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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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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23 Nov 2023 |
AP04 |
Appointment of Michael Laurie Magar Ltd as a secretary on 20 November 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Unit 1 Curlew House Trinity Way London E4 8TD England to Premiere House Elstree Way Borehamwood WD6 1JH on 6 March 2023
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06 Mar 2023 |
TM02 |
Termination of appointment of Montalt Management Ltd as a secretary on 1 March 2023
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23 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Neil Stuart Williams as a director on 19 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Hill Residential Limited as a director on 19 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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05 Sep 2022 |
TM01 |
Termination of appointment of Betty-Sue Smith as a director on 5 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Szilard Vincze as a director on 5 September 2022
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14 Feb 2022 |
AP01 |
Appointment of Ms Nesibe-Princess Begum Gemici as a director on 14 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Andrew Ahearne as a director on 14 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Richard John Clapton as a director on 14 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Ms Betty-Sue Smith as a director on 14 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Szilard Vincze as a director on 14 February 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Neil Stuart Williams as a director on 24 January 2022
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26 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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07 Oct 2021 |
TM01 |
Termination of appointment of Neil Stuart Williams as a director on 7 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Anthony Charles Parker as a director on 7 October 2021
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07 Oct 2021 |
AP02 |
Appointment of Hill Residential Limited as a director on 7 October 2021
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from The Power House, Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN United Kingdom to Unit 1 Curlew House Trinity Way London E4 8TD on 21 October 2020
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