Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
|
|
|
12 Mar 2024 |
TM01 |
Termination of appointment of Thomas N/a Heffernan as a director on 8 March 2024
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Olivia N/a Spring as a director on 2 October 2023
|
|
|
02 Oct 2023 |
TM02 |
Termination of appointment of Managed Exit Limited as a secretary on 2 October 2023
|
|
|
12 Sep 2023 |
CH04 |
Secretary's details changed for Crabtree Pm Limited on 12 September 2023
|
|
|
12 Sep 2023 |
AD01 |
Registered office address changed from Moorfoot House Marsh Wall London E14 9FH England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
|
|
|
20 Jul 2023 |
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Moorfoot House Marsh Wall London E14 9FH on 20 July 2023
|
|
|
20 Jul 2023 |
PSC04 |
Change of details for Thomas N/a Heffernan as a person with significant control on 20 July 2023
|
|
|
13 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
06 Jun 2023 |
AP04 |
Appointment of Crabtree Pm Limited as a secretary on 6 June 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
|
|
|
25 May 2023 |
AD01 |
Registered office address changed from 266 Kingsland Road London E8 4DG England to Marlborough House 298 Regents Park Road London N3 2UU on 25 May 2023
|
|
|
07 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
|
|
|
29 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
18 Oct 2021 |
AP04 |
Appointment of Managed Exit Limited as a secretary on 10 September 2021
|
|
|
18 Oct 2021 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 266 Kingsland Road London E8 4DG on 18 October 2021
|
|
|
17 Sep 2021 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 10 September 2021
|
|
|
31 May 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
|
|
|
31 May 2021 |
PSC07 |
Cessation of Daniel N/a Bland as a person with significant control on 6 November 2020
|
|
|
20 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
04 Nov 2020 |
TM01 |
Termination of appointment of Daniel N/a Bland as a director on 8 September 2020
|
|
|
29 May 2020 |
PSC07 |
Cessation of Emma Skehin as a person with significant control on 17 September 2019
|
|
|
29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
|
|
|
24 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|