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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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19 May 2023 |
CH01 |
Director's details changed for Mrs Indumati Lalji Patel on 19 May 2023
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05 Dec 2022 |
MR01 |
Registration of charge 107976380003, created on 22 November 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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09 Jun 2022 |
PSC05 |
Change of details for Ip Empire Ltd as a person with significant control on 31 May 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-02
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29 Jul 2021 |
MR01 |
Registration of charge 107976380002, created on 19 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Amit Patel as a director on 19 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mrs Indumati Lalji Patel as a director on 19 July 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Paul Simon Althasen as a director on 19 July 2021
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28 Jul 2021 |
PSC02 |
Notification of Ip Empire Ltd as a person with significant control on 19 July 2021
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28 Jul 2021 |
PSC07 |
Cessation of Lodwick Homes Limited as a person with significant control on 19 July 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH United Kingdom to 1 Kings Avenue London N21 3NA on 28 July 2021
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22 Jul 2021 |
MR01 |
Registration of charge 107976380001, created on 19 July 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Paul Simon Althasen on 18 December 2018
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Paul Simon Althasen on 18 December 2018
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