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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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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31 Oct 2023 |
TM01 |
Termination of appointment of Martin Joel Drummond as a director on 31 July 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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27 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Mark James Stephen on 5 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Henry William Alan Fordham on 5 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Alan James Fordham on 5 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Martin Joel Drummond on 5 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ United Kingdom to Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ on 4 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ on 4 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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10 Aug 2020 |
AD01 |
Registered office address changed from Haysmacintyre, Thames Exchange 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020
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31 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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15 Jun 2020 |
AA01 |
Current accounting period shortened from 31 October 2020 to 31 July 2020
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24 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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22 Aug 2019 |
AP01 |
Appointment of Mr Martin Joel Drummond as a director on 16 January 2019
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15 Aug 2019 |
PSC02 |
Notification of Bellis Homes (Ware) Limited as a person with significant control on 10 January 2019
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15 Aug 2019 |
PSC07 |
Cessation of Bellis Homes Limited as a person with significant control on 10 January 2019
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08 Aug 2019 |
PSC02 |
Notification of Martini Private (Ware) Ltd as a person with significant control on 11 January 2019
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08 Aug 2019 |
PSC07 |
Cessation of Martini Private Ltd as a person with significant control on 11 January 2019
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