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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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22 Apr 2024 |
MR01 |
Registration of charge 121531700007, created on 18 April 2024
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22 Apr 2024 |
MR01 |
Registration of charge 121531700008, created on 18 April 2024
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22 Apr 2024 |
MR01 |
Registration of charge 121531700009, created on 18 April 2024
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22 Apr 2024 |
MR01 |
Registration of charge 121531700010, created on 18 April 2024
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22 Apr 2024 |
MR01 |
Registration of charge 121531700011, created on 18 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Santiago Esteban Klein on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Lee Adams on 10 April 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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18 Apr 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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04 Apr 2023 |
AD01 |
Registered office address changed from 10 Devonshire House Marlborough Drive Bushey WD23 2RL United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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28 Feb 2022 |
MR01 |
Registration of charge 121531700006, created on 25 February 2022
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12 Oct 2021 |
MR01 |
Registration of charge 121531700005, created on 8 October 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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17 Aug 2021 |
PSC02 |
Notification of Akl Homes Ltd as a person with significant control on 1 August 2021
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17 Aug 2021 |
PSC07 |
Cessation of Santiago Esteban Klein as a person with significant control on 1 August 2021
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Dec 2020 |
MR01 |
Registration of charge 121531700004, created on 27 November 2020
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02 Dec 2020 |
MR01 |
Registration of charge 121531700003, created on 27 November 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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