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 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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03 Jan 2024 |
MR01 |
Registration of charge 006227410007, created on 20 December 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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20 Feb 2023 |
PSC05 |
Change of details for Rjf Property Investments Ltd as a person with significant control on 2 December 2021
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20 Feb 2023 |
CH03 |
Secretary's details changed for Robert Joseph Froomberg on 20 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Robert Joseph Froomberg on 1 January 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mrs Barbara Helen Froomberg on 1 January 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Sep 2022 |
AA01 |
Previous accounting period shortened from 1 January 2022 to 31 December 2021
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14 Sep 2022 |
AA01 |
Previous accounting period extended from 25 December 2021 to 1 January 2022
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25 May 2022 |
MR01 |
Registration of charge 006227410006, created on 23 May 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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02 Dec 2021 |
AD01 |
Registered office address changed from , . Avenue One, Letchworth Garden City, SG6 2WW, England to Avenue One Letchworth Garden City North Hertfordshire SG6 2WW on 2 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from , Avenue One Letchworth Garden City, North Hertfordshire, SG6 2WP, England to Avenue One Letchworth Garden City North Hertfordshire SG6 2WW on 2 December 2021
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
AD01 |
Registered office address changed from , . Avenue One, Letchworth Garden City, SG6 2WP, England to Avenue One Letchworth Garden City North Hertfordshire SG6 2WW on 14 September 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from , Avenue One Avenue One, Letchworth Garden City, SG6 2WP, England to Avenue One Letchworth Garden City North Hertfordshire SG6 2WW on 14 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from , Unit 18 Woodside Industrial Estate, Dunstable, Bedfordshire, LU5 4TS, England to Avenue One Letchworth Garden City North Hertfordshire SG6 2WW on 8 September 2021
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03 Sep 2021 |
MR04 |
Satisfaction of charge 2 in full
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02 Sep 2021 |
MR04 |
Satisfaction of charge 006227410004 in full
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02 Sep 2021 |
MR04 |
Satisfaction of charge 3 in full
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18 Aug 2021 |
MR01 |
Registration of charge 006227410005, created on 16 August 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 share exchange 11/01/2021
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