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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03 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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08 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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18 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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26 Apr 2021 |
AD01 |
Registered office address changed from Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA England to C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on 26 April 2021
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18 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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10 Feb 2021 |
AP01 |
Appointment of Mr Barry Callagham as a director on 29 October 2020
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10 Feb 2021 |
TM01 |
Termination of appointment of Kwun Yi Kung as a director on 31 January 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 27 Portland Rise Finsbury Park London N4 2PT England to Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 1 February 2021
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27 Dec 2020 |
AP04 |
Appointment of Mandeville Estates Limited as a secretary on 27 December 2020
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27 Dec 2020 |
TM02 |
Termination of appointment of Andrew Bryan Lee as a secretary on 27 December 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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16 Jul 2020 |
AD01 |
Registered office address changed from Flat 67, 23 Mile End Road London E1 4TN United Kingdom to 27 Portland Rise Finsbury Park London N4 2PT on 16 July 2020
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13 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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08 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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08 Mar 2020 |
TM01 |
Termination of appointment of Kevin Mercer as a director on 6 March 2020
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08 Mar 2020 |
AP01 |
Appointment of Mr Nicholas Terence Grantley as a director on 6 March 2020
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-18
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19 Dec 2019 |
AP01 |
Appointment of Mr Hassan Ahmed Elhassan as a director on 18 December 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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19 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2018
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