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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02 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Jan 2024 |
DS01 |
Application to strike the company off the register
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27 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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29 Mar 2023 |
MR04 |
Satisfaction of charge 127254230003 in full
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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13 Jan 2022 |
MR01 |
Registration of charge 127254230003, created on 10 January 2022
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11 Jan 2022 |
MR04 |
Satisfaction of charge 127254230001 in full
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11 Jan 2022 |
MR04 |
Satisfaction of charge 127254230002 in full
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09 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Jul 2021 |
PSC02 |
Notification of 1Gs Properties Investments Limited as a person with significant control on 23 November 2020
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27 Jul 2021 |
PSC07 |
Cessation of Lodha Developers Uk Limited as a person with significant control on 23 November 2020
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10 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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08 Dec 2020 |
PSC05 |
Change of details for Lodha Developers Uk Limited as a person with significant control on 2 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Gabriel Alexander Gausden York on 8 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Pranav Goel on 8 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from 3rd Floor 3 st. James's Square London SW1Y 4JU United Kingdom to 18 Portugal Street London WC2A 2AT on 8 December 2020
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28 Oct 2020 |
MR01 |
Registration of charge 127254230002, created on 22 October 2020
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28 Oct 2020 |
MR01 |
Registration of charge 127254230001, created on 22 October 2020
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10 Jul 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 March 2021
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