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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03 Sep 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 3 September 2024
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04 Jul 2024 |
PSC07 |
Cessation of Adam James Martin Corcoran as a person with significant control on 2 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Adam James Martin Corcoran as a director on 2 July 2024
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12 Jun 2024 |
PSC04 |
Change of details for Mr Job Wim Alexander Gutteling as a person with significant control on 12 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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12 Jun 2024 |
PSC01 |
Notification of Ross O'neill as a person with significant control on 12 June 2024
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12 Jun 2024 |
PSC04 |
Change of details for Mr Adam James Martin Corcoran as a person with significant control on 12 June 2024
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17 Apr 2024 |
PSC01 |
Notification of Adam James Martin Corcoran as a person with significant control on 14 April 2024
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17 Apr 2024 |
PSC01 |
Notification of Job Wim Alexander Gutteling as a person with significant control on 14 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Ciconia Trading Ltd as a person with significant control on 14 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Corcoran Property Group Ltd as a person with significant control on 14 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Apr 2024 |
AP01 |
Appointment of Mr Adam James Martin Corcoran as a director on 8 April 2024
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18 Dec 2023 |
PSC05 |
Change of details for Ciconia Trading Ltd as a person with significant control on 6 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Corcoran Property Group Ltd as a director on 6 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Job Wim Alexander Gutteling as a director on 6 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Ciconia Trading Ltd as a director on 6 December 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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14 Apr 2023 |
PSC07 |
Cessation of Milelle Group Ltd as a person with significant control on 7 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Elias Sami Youssef as a director on 7 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Milelle Group Ltd as a director on 7 April 2023
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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21 Apr 2022 |
CH02 |
Director's details changed for Entopul Property Sourcing Limited on 20 April 2022
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21 Apr 2022 |
PSC05 |
Change of details for Entopul Property Sourcing Limited as a person with significant control on 20 April 2022
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