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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29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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18 Jan 2024 |
PSC02 |
Notification of Jubilee Property Holdings Limited as a person with significant control on 25 January 2017
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18 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
AD01 |
Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 24 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
TM01 |
Termination of appointment of John David Webber as a director on 31 December 2021
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25 Apr 2022 |
AP01 |
Appointment of Mr Daniel Alexander Webber as a director on 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Lionel Gerald Curry on 1 July 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Allan Brian Cooper as a director on 1 August 2019
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08 Aug 2019 |
MR04 |
Satisfaction of charge 9 in full
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08 Aug 2019 |
MR04 |
Satisfaction of charge 8 in full
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07 Jun 2019 |
AD01 |
Registered office address changed from Suite 1 , 1st Floor 1 Duchess Street London W1W 6AN to C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on 7 June 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Feb 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Jul 2017 |
MR01 |
Registration of charge 022681810010, created on 10 July 2017
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