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)
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
|
|
|
23 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Oleg Vorobeichik as a director on 9 April 2024
|
|
|
28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
|
|
|
16 Jun 2023 |
AP01 |
Appointment of Mr Oleg Vorobeichik as a director on 15 May 2023
|
|
|
30 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
10 Mar 2023 |
MR01 |
Registration of charge 110279150002, created on 9 March 2023
|
|
|
10 Mar 2023 |
MR01 |
Registration of charge 110279150003, created on 9 March 2023
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
|
|
|
24 Oct 2022 |
PSC05 |
Change of details for Granada Developments Limited as a person with significant control on 8 September 2022
|
|
|
24 Oct 2022 |
CH01 |
Director's details changed for Mr Ben Edgar on 20 October 2022
|
|
|
08 Sep 2022 |
CERTNM |
Company name changed maygrove apartments LIMITED\certificate issued on 08/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-05
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Daniel Edgar as a director on 6 September 2022
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Zamir Haim as a director on 6 September 2022
|
|
|
02 Mar 2022 |
TM01 |
Termination of appointment of Cyril Ogunmakin as a director on 28 February 2022
|
|
|
02 Mar 2022 |
AP01 |
Appointment of Mr Ben Edgar as a director on 28 February 2022
|
|
|
02 Mar 2022 |
AP01 |
Appointment of Mr Ilan Haim as a director on 28 February 2022
|
|
|
25 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
|
|
|
18 Mar 2021 |
CH01 |
Director's details changed for Mr Zamir Haim on 18 March 2021
|
|
|
18 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Edgar on 18 March 2021
|
|
|
18 Mar 2021 |
CH01 |
Director's details changed for Mr Cyril Ogunmakin on 18 March 2021
|
|
|
18 Mar 2021 |
PSC05 |
Change of details for Granada Developments Limited as a person with significant control on 20 January 2021
|
|
|
18 Jan 2021 |
AD01 |
Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to Interland Group 73 Maygrove Road London NW6 2EG on 18 January 2021
|
|