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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09 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Giovanni Primo Losi on 3 January 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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28 Jul 2022 |
MR01 |
Registration of charge 111162560001, created on 27 July 2022
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28 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2021
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28 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2019
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27 Jan 2022 |
PSC02 |
Notification of Lorrob Limited as a person with significant control on 24 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Dream Big Estates Limited as a person with significant control on 24 January 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/01/2022
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2021 |
PSC02 |
Notification of Amex Estates Limited as a person with significant control on 16 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Giovanni Primo Losi as a person with significant control on 16 March 2021
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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07 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/01/2022
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11 Nov 2019 |
PSC02 |
Notification of Dream Big Estates Limited as a person with significant control on 1 October 2019
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05 Nov 2019 |
PSC07 |
Cessation of Lorrob Limited as a person with significant control on 1 October 2019
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-06
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06 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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07 Mar 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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01 Aug 2018 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Fairchild House Redbourne Avenue London N3 2BP on 1 August 2018
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