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 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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21 Oct 2024 |
PSC07 |
Cessation of Nilesh Rasikbhai Patel as a person with significant control on 16 February 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
PSC02 |
Notification of Lords Group Real Estate Holdings Limited as a person with significant control on 16 February 2024
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16 Feb 2024 |
SH19 |
Statement of capital on 16 February 2024
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16 Feb 2024 |
SH20 |
Statement by Directors
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16 Feb 2024 |
CAP-SS |
Solvency Statement dated 16/02/24
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
AD01 |
Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to Aston House Cornwall Avenue London N3 1LF on 29 June 2023
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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29 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
MR01 |
Registration of charge 116337700001, created on 11 August 2021
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11 Mar 2021 |
SH08 |
Change of share class name or designation
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04 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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05 Aug 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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01 Feb 2019 |
PSC04 |
Change of details for Mr Shanker Bhupendrabhai Patel as a person with significant control on 1 January 2019
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01 Feb 2019 |
PSC01 |
Notification of Rajen Bhupendrabhai Patel as a person with significant control on 1 January 2019
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01 Feb 2019 |
PSC01 |
Notification of Nilesh Rasikbhai Patel as a person with significant control on 1 January 2019
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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