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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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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24 Sep 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Second Floor 10 Albemarle Street London England W1S 4HH to C/O Habro Property Management Ltd 10 Albemarle Street London W1S 4HH on 9 September 2024
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03 Feb 2024 |
AD01 |
Registered office address changed from C/O Habro Properties Ltd. 14 Cork Street Mayfair London W1S 3NS United Kingdom to Second Floor 10 Albemarle Street London England W1S 4HH on 3 February 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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01 Nov 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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19 Dec 2022 |
MR01 |
Registration of charge 120342990003, created on 15 December 2022
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15 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Jan Mølholm Hansen as a director on 9 November 2022
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18 Jul 2022 |
MR04 |
Satisfaction of charge 120342990001 in full
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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05 Jan 2022 |
AA01 |
Current accounting period extended from 30 April 2021 to 30 April 2022
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
RP04PSC07 |
Second filing for the cessation of Langland Estates Ltd as a person with significant control
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04 Mar 2021 |
MR04 |
Satisfaction of charge 120342990002 in full
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02 Mar 2021 |
PSC02 |
Notification of Nplh Property Holdings Ltd. as a person with significant control on 26 February 2021
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02 Mar 2021 |
PSC07 |
Cessation of David Recanati as a person with significant control on 26 February 2021
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02 Mar 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 April 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Simon Anthony Lewis as a director on 26 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Henrietta Clara Lewis as a director on 26 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Niels Peter Louis-Hansen as a director on 26 February 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from 8 Weymouth Mews London W1G 7EA to C/O Habro Properties Ltd. 14 Cork Street Mayfair London W1S 3NS on 2 March 2021
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25 Nov 2020 |
PSC01 |
Notification of David Recanati as a person with significant control on 2 October 2019
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