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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01 Oct 2024 |
AA |
Micro company accounts made up to 30 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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13 Oct 2023 |
AA |
Micro company accounts made up to 30 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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27 Jun 2023 |
AD01 |
Registered office address changed from 85 Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 27 June 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Bridge Street Kington HR5 3DJ on 27 June 2023
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10 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 30 December 2021
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07 Feb 2022 |
MR04 |
Satisfaction of charge 120655010001 in full
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23 Oct 2021 |
TM01 |
Termination of appointment of Tajinder Singh Dhunay as a director on 13 September 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-29
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29 Aug 2021 |
AD01 |
Registered office address changed from 85 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street London W1W 7LT on 29 August 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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02 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 30 December 2021
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06 Apr 2021 |
MR01 |
Registration of charge 120655010003, created on 31 March 2021
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06 Apr 2021 |
MR01 |
Registration of charge 120655010004, created on 31 March 2021
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07 Mar 2021 |
PSC01 |
Notification of Mark Jonothan Steel as a person with significant control on 6 March 2021
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07 Mar 2021 |
PSC07 |
Cessation of Steel Properties Ltd as a person with significant control on 6 March 2021
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20 Nov 2020 |
PSC05 |
Change of details for Steel Properties Ltd as a person with significant control on 19 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Jonothan Steel on 19 November 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from Hunters Angle Seymour Plain Marlow SL7 3BZ England to 85 85 Great Portland Street London W1W 7LT on 20 November 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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16 Feb 2020 |
PSC07 |
Cessation of Sky Luxury Homes Limited as a person with significant control on 16 February 2020
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01 Nov 2019 |
MR01 |
Registration of charge 120655010002, created on 22 October 2019
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