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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23 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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31 Jan 2024 |
AD01 |
Registered office address changed from 129 Oxford Street London W1D 2HT England to 129 Oxford Street London W1D 2HZ on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Dr Lorraine Emily Craig on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Dr Konstantinos Tzavaras on 31 January 2024
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29 Sep 2023 |
AD01 |
Registered office address changed from C/O Brunsfield Ltd 11 Bingham Place London W1U 5AY England to 129 Oxford Street London W1D 2HT on 29 September 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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23 Mar 2022 |
TM01 |
Termination of appointment of Alexandra Elizabeth Anne Keighley Irwin as a director on 23 March 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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07 Jun 2021 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to C/O Brunsfield Ltd 11 Bingham Place London W1U 5AY on 7 June 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 March 2021
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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14 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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01 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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19 Jul 2017 |
CH04 |
Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
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12 May 2017 |
AD01 |
Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
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18 Apr 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
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16 Aug 2016 |
CH01 |
Director's details changed for Dr Konstantinos Tzavaras on 16 August 2016
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