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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15 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from 2 Arthog Drive Hale Altrincham Cheshire WA15 0NB England to 1 Vencourt Place Ravenscourt Park Hammersmith London W6 9NU on 3 April 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Craig Laurence Feldman as a director on 20 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of Craig Laurence Feldman as a person with significant control on 20 March 2023
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28 Feb 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 July 2022
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22 Nov 2022 |
MR04 |
Satisfaction of charge 126844240002 in full
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22 Nov 2022 |
MR04 |
Satisfaction of charge 126844240003 in full
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28 Oct 2022 |
MR04 |
Satisfaction of charge 126844240005 in full
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27 Oct 2022 |
MR01 |
Registration of charge 126844240004, created on 26 October 2022
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27 Oct 2022 |
MR01 |
Registration of charge 126844240005, created on 26 October 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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04 Aug 2022 |
PSC07 |
Cessation of Old Hampstead Estates Limited as a person with significant control on 3 August 2022
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04 Aug 2022 |
PSC01 |
Notification of Graham Andrew Harris as a person with significant control on 3 August 2022
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04 Aug 2022 |
PSC01 |
Notification of Craig Laurence Feldman as a person with significant control on 3 August 2022
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27 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of Graham Andrew Harris as a person with significant control on 25 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of Craig Laurence Feldman as a person with significant control on 25 July 2022
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26 Jul 2022 |
PSC02 |
Notification of Old Hampstead Estates Limited as a person with significant control on 25 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.07.2022.
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25 Jul 2022 |
PSC01 |
Notification of Graham Andrew Harris as a person with significant control on 25 July 2022
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25 Jul 2022 |
PSC01 |
Notification of Craig Laurence Feldman as a person with significant control on 25 July 2022
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25 Jul 2022 |
PSC07 |
Cessation of Old Hampstead Estates Limited as a person with significant control on 25 July 2022
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