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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Sep 2024 |
MR04 |
Satisfaction of charge 125246230004 in full
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03 Sep 2024 |
MR04 |
Satisfaction of charge 125246230005 in full
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12 Jul 2024 |
TM01 |
Termination of appointment of Mark Richard Shooter as a director on 12 July 2024
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10 Jul 2024 |
AUD |
Auditor's resignation
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21 Jun 2024 |
AD01 |
Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS on 21 June 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
MR01 |
Registration of charge 125246230008, created on 21 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Mark Richard Shooter as a director on 19 December 2023
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11 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Nov 2023 |
TM01 |
Termination of appointment of Mark Richard Shooter as a director on 23 November 2023
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23 Nov 2023 |
PSC05 |
Change of details for a person with significant control
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23 Nov 2023 |
PSC04 |
Change of details for Jeffrey Weinzweig as a person with significant control on 4 August 2023
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22 Nov 2023 |
PSC07 |
Cessation of United Properties London Ltd as a person with significant control on 4 August 2023
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06 Oct 2023 |
MR04 |
Satisfaction of charge 125246230006 in full
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12 Sep 2023 |
MR01 |
Registration of charge 125246230007, created on 4 September 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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09 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2023 |
MR01 |
Registration of charge 125246230006, created on 16 February 2023
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04 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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21 Dec 2021 |
MR01 |
Registration of charge 125246230004, created on 17 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 125246230005, created on 17 December 2021
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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