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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08 Jul 2024 |
AA |
Micro company accounts made up to 30 April 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 81a Albion Gate Hyde Park Place London W2 2LE England to Second Floor West, 47-50 Margaret Street London W1W 8SB on 2 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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17 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Jan 2024 |
PSC07 |
Cessation of Kristina Normann Eriksen as a person with significant control on 17 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from Flats 1-9 Barcham House Riversdale Road London N5 2LA United Kingdom to 81a Albion Gate Hyde Park Place London W2 2LE on 17 January 2024
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17 Jan 2024 |
AP04 |
Appointment of Fortis Block Management as a secretary on 17 January 2024
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01 Dec 2023 |
TM02 |
Termination of appointment of Red Rock Estate & Property Management Limited as a secretary on 24 November 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to Flats 1-9 Barcham House Riversdale Road London N5 2LA on 1 December 2023
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20 Jul 2023 |
TM02 |
Termination of appointment of Kristina Eriksen as a secretary on 20 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Kristina Normann Eriksen as a director on 4 July 2023
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04 May 2023 |
AA |
Micro company accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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04 May 2022 |
AA |
Micro company accounts made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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25 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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29 Mar 2021 |
TM01 |
Termination of appointment of Yvonne Hill as a director on 29 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Andrew N/a Dwyer as a director on 1 March 2021
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21 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr. Anthony Obrien on 10 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Ms Yvonne Hill on 10 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Miss Kristina Normann Eriksen on 10 December 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from 6 Barcham House Riversdale Road London Greater London N5 2LA England to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 25 November 2020
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25 Nov 2020 |
AP04 |
Appointment of Red Rock Estate and Property Management Ltd as a secretary on 25 November 2020
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