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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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15 Feb 2021 |
CH01 |
Director's details changed for Mrs Romy Gishen on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Laurence David Gishen on 15 February 2021
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Sep 2020 |
MR01 |
Registration of charge 121061280001, created on 21 September 2020
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28 Feb 2020 |
AP01 |
Appointment of Mrs Romy Gishen as a director on 27 February 2020
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13 Jan 2020 |
PSC05 |
Change of details for Summerlink Properties Limited as a person with significant control on 10 December 2019
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13 Jan 2020 |
PSC05 |
Change of details for Summerlink Properties Limited as a person with significant control on 10 December 2019
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10 Jan 2020 |
PSC05 |
Change of details for Summerlink Properties Limited as a person with significant control on 10 January 2020
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Laurence David Gishen on 10 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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09 Jan 2020 |
PSC07 |
Cessation of Spencer Lee Gelding as a person with significant control on 10 December 2019
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09 Jan 2020 |
AD01 |
Registered office address changed from 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 34 Arlington Road London NW1 7HU on 9 January 2020
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09 Jan 2020 |
TM01 |
Termination of appointment of Spencer Lee Gelding as a director on 10 December 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Sasha Brigitte Gelding as a director on 10 December 2019
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17 Oct 2019 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 December 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Ms Sacha Brigitte Gelding on 16 July 2019
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16 Jul 2019 |
AP01 |
Appointment of Mr Laurence David Gishen as a director on 16 July 2019
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