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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22 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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17 Apr 2024 |
AP01 |
Appointment of Lorenzo Hamid Ali as a director on 10 April 2024
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17 Apr 2024 |
AP04 |
Appointment of Oxi Leasehold & Estate Mgt as a secretary on 10 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr John Patrick Thomson as a director on 10 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from Highgrove House 26 Grove Park London SE5 8LH England to Office 1710 High Street North London E6 2JA on 17 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Ms Alison Heather Porter as a director on 10 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Andrew Michael Wood as a director on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to Highgrove House 26 Grove Park London SE5 8LH on 10 April 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Red Rock Estate & Property Management Limited as a secretary on 31 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of John Patrick Thomson as a director on 18 March 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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19 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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17 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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06 Feb 2020 |
AP01 |
Appointment of Mr Keith Anthony Moffatt as a director on 6 February 2020
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24 Dec 2019 |
TM01 |
Termination of appointment of Adam Weatherell Wilson as a director on 24 December 2019
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 July 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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01 May 2019 |
AD01 |
Registered office address changed from Flat 2 Highgrove House 26 Grove Park London SE5 8LH England to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 1 May 2019
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30 Apr 2019 |
AP04 |
Appointment of Red Rock Estate and Property Management Ltd as a secretary on 30 April 2019
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05 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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