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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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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06 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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06 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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08 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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06 Sep 2022 |
MR04 |
Satisfaction of charge 115531420004 in full
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06 Sep 2022 |
MR04 |
Satisfaction of charge 115531420005 in full
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06 Sep 2022 |
MR04 |
Satisfaction of charge 115531420003 in full
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21 Jun 2022 |
TM01 |
Termination of appointment of Michael Mac as a director on 21 June 2022
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21 Jun 2022 |
PSC06 |
Change of details for Legatum Uk Holdings Ltd as a person with significant control on 14 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Maison & Co Properties Ltd as a person with significant control on 14 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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25 May 2022 |
CH01 |
Director's details changed for Mr Dipen Patel on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from 146 Merton Hall Road London SW19 3PZ United Kingdom to 32 Arundel Avenue Morden SM4 4DX on 24 May 2022
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19 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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19 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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04 Sep 2020 |
PSC07 |
Cessation of Dipen Patel as a person with significant control on 4 September 2019
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04 Sep 2020 |
PSC02 |
Notification of Maison & Co Properties Ltd as a person with significant control on 4 September 2019
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04 Sep 2020 |
PSC03 |
Notification of Legatum Uk Holdings Ltd as a person with significant control on 4 September 2019
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17 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Oct 2019 |
MR01 |
Registration of charge 115531420004, created on 30 September 2019
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02 Oct 2019 |
MR01 |
Registration of charge 115531420005, created on 30 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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