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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11 Oct 2024 |
AP01 |
Appointment of Mrs Natalie Spurling as a director on 10 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Alexandra Alexe as a director on 10 October 2024
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11 Oct 2024 |
TM02 |
Termination of appointment of Blackstone Business Advisory Ltd as a secretary on 10 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Sy Capital Estates Ltd as a person with significant control on 10 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from 33 Hill Street London W1J 5LT England to Unit 9, 97/101 Peregrine Road Hainault Business Park Ilford IG6 3XH on 11 October 2024
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23 Sep 2024 |
AA |
Micro company accounts made up to 30 November 2023
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15 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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02 May 2024 |
MR04 |
Satisfaction of charge 130144460001 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 130144460002 in full
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24 Dec 2023 |
AP04 |
Appointment of Blackstone Business Advisory Ltd as a secretary on 22 December 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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21 Feb 2023 |
AD01 |
Registered office address changed from 7 Greenway Burnham Slough SL1 8HN England to 33 Hill Street London W1J 5LT on 21 February 2023
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21 Feb 2023 |
PSC02 |
Notification of Sy Capital Estates Ltd as a person with significant control on 21 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Inderjit Singh Athwal as a person with significant control on 21 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Inderjit Singh Athwal as a director on 21 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Ms Alexandra Alexe as a director on 21 February 2023
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03 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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12 Jan 2022 |
MR01 |
Registration of charge 130144460005, created on 5 January 2022
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12 Jan 2022 |
MR01 |
Registration of charge 130144460006, created on 5 January 2022
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06 Jan 2022 |
MR01 |
Registration of charge 130144460004, created on 5 January 2022
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06 Jan 2022 |
MR01 |
Registration of charge 130144460003, created on 5 January 2022
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