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)
|
|
09 Oct 2024 |
CH01 |
Director's details changed for Mr Cameron Oliver Chartouni on 9 October 2024
|
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
|
|
|
19 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
17 Aug 2023 |
AP03 |
Appointment of Ms Carol Joyce Lapwood as a secretary on 17 August 2023
|
|
|
17 Aug 2023 |
TM02 |
Termination of appointment of Vinod Vaghadia as a secretary on 17 August 2023
|
|
|
21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
08 Aug 2022 |
PSC04 |
Change of details for Mr. Cameron Oliver Chartouni as a person with significant control on 11 July 2022
|
|
|
11 Jul 2022 |
PSC07 |
Cessation of Abbey Barn Investments Ltd as a person with significant control on 11 July 2022
|
|
|
11 Jul 2022 |
PSC01 |
Notification of Cameron Chartouni as a person with significant control on 11 July 2022
|
|
|
05 Jul 2022 |
AD01 |
Registered office address changed from Paternoster House St. Paul's Churchyard London EC4M 8AB England to 1 Hampstead Gate 1a Frognal London NW3 6AL on 5 July 2022
|
|
|
03 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
|
|
|
10 Oct 2020 |
CH01 |
Director's details changed for Mr. Cameron Chartouni on 3 September 2020
|
|
|
10 Oct 2020 |
PSC02 |
Notification of Abbey Barn Investments Ltd as a person with significant control on 16 March 2020
|
|
|
09 Oct 2020 |
PSC07 |
Cessation of Heron Asset Holdings Limited as a person with significant control on 16 March 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
|
|
|
26 Aug 2020 |
AD01 |
Registered office address changed from 100 Wigmore Street London W1U 3RN United Kingdom to Paternoster House St. Paul's Churchyard London EC4M 8AB on 26 August 2020
|
|
|
10 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-06
|
|
|
17 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
|
|
|
28 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
|
|