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 22 August 2024 with no updates
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03 Jul 2024 |
AA |
Micro company accounts made up to 31 August 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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16 Feb 2023 |
PSC04 |
Change of details for Mr Charles Guy Broughton Turner as a person with significant control on 16 February 2023
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16 Feb 2023 |
PSC04 |
Change of details for Mr David Ian Lipfriend as a person with significant control on 16 February 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mr David Ian Lipfriend on 16 February 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 16 February 2023
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05 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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15 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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15 Oct 2021 |
PSC07 |
Cessation of Id Estates Limited as a person with significant control on 24 November 2020
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14 Oct 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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14 Oct 2021 |
PSC01 |
Notification of Charles Guy Broughton Turner as a person with significant control on 24 November 2020
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14 Oct 2021 |
PSC01 |
Notification of David Ian Lipfriend as a person with significant control on 24 November 2020
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-30
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Charles Guy Broughton Turner as a director on 27 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Id Estates Limited as a director on 27 November 2020
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26 Nov 2020 |
SH02 |
Consolidation of shares on 24 November 2020
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26 Nov 2020 |
SH08 |
Change of share class name or designation
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr David Ian Lipfriend on 10 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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