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)
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
|
|
|
22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
|
|
|
01 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 December 2021
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
|
|
|
27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
23 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
|
|
|
23 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Apr 2021 |
AP01 |
Appointment of Mr Heath Alexander Forusz as a director on 3 March 2021
|
|
|
10 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
|
|
|
24 Jul 2020 |
AD01 |
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to Harwood House 43 Harwood Road London SW6 4QP on 24 July 2020
|
|
|
19 May 2020 |
PSC07 |
Cessation of Eg Real Estate Advisors Limited as a person with significant control on 19 May 2020
|
|
|
19 May 2020 |
PSC01 |
Notification of John Nacos as a person with significant control on 6 September 2019
|
|
|
16 Mar 2020 |
PSC07 |
Cessation of Inspired Impact Eg Limited as a person with significant control on 5 September 2019
|
|
|
20 Jan 2020 |
PSC02 |
Notification of Inspired Impact Eg Limited as a person with significant control on 4 September 2019
|
|
|
19 Jan 2020 |
PSC02 |
Notification of Eg Real Estate Advisors Limited as a person with significant control on 4 September 2019
|
|
|
01 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appointment of director 06/09/2019
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
19 Sep 2019 |
AD01 |
Registered office address changed from 20 North Audley Street Ground Floor London W1K 6WE England to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 19 September 2019
|
|