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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23 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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14 Feb 2023 |
PSC07 |
Cessation of Matthew Welsh as a person with significant control on 21 February 2022
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14 Feb 2023 |
PSC07 |
Cessation of Paul Hilton as a person with significant control on 21 February 2022
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr David Winegarten as a director on 28 November 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from Lynton House Tavistock Square London WC1H 9BQ United Kingdom to 19-20 Bourne Court Southend Road Woodford Green IG8 8HD on 14 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Matthew Welsh as a director on 11 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Paul Hilton as a director on 11 March 2022
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22 Feb 2022 |
PSC05 |
Change of details for Cresta Estates Limited as a person with significant control on 21 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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11 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Baruch Erlich on 19 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Paul Hilton on 19 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew Welsh on 19 March 2021
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22 Mar 2021 |
PSC04 |
Change of details for Mr Matthew Welsh as a person with significant control on 19 March 2021
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22 Mar 2021 |
PSC04 |
Change of details for Mr Paul Hilton as a person with significant control on 19 March 2021
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16 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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19 Feb 2021 |
MR01 |
Registration of charge 121798990001, created on 19 February 2021
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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