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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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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23 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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30 Jan 2023 |
AP01 |
Appointment of Mr Kevin David Bates as a director on 4 December 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Leonard George Oliver Gordon-Harris as a director on 19 August 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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06 Jul 2022 |
AP03 |
Appointment of Mr Timothy Michael Taylor as a secretary on 1 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 97 Chamberlayne Road Kensal Rise London NW10 3NN on 5 July 2022
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10 May 2022 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 9 May 2022
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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13 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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19 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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08 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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08 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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03 Aug 2018 |
CH01 |
Director's details changed for Aimie Sullivan on 30 July 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Leonard George Oliver Gordon-Harris on 30 July 2018
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03 Aug 2018 |
AP04 |
Appointment of Warwick Estates Property Management Limited as a secretary on 30 July 2018
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03 Aug 2018 |
AD01 |
Registered office address changed from 6B Lechmere Road London NW2 5BU to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 3 August 2018
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03 Aug 2018 |
TM02 |
Termination of appointment of Aimie Sullivan as a secretary on 30 July 2018
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31 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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