Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
MR04 |
Satisfaction of charge 039141020024 in full
|
|
|
03 Sep 2024 |
AD01 |
Registered office address changed from 8 M J Bushell Accountants High Street Brentwood CM14 4AB England to Woodgate House Michael Omiros Ltd 2-8 Games Road Barnet London EN4 9HN on 3 September 2024
|
|
|
03 Jul 2024 |
AA |
Total exemption full accounts made up to 30 December 2022
|
|
|
16 Apr 2024 |
PSC02 |
Notification of Proptrust Overseas Project Management Services Llc as a person with significant control on 16 April 2024
|
|
|
16 Apr 2024 |
PSC07 |
Cessation of Summus Real Estate as a person with significant control on 16 April 2024
|
|
|
31 Jan 2024 |
AD01 |
Registered office address changed from Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 8 M J Bushell Accountants High Street Brentwood CM14 4AB on 31 January 2024
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
|
|
|
28 Dec 2023 |
AA01 |
Current accounting period shortened from 28 December 2022 to 27 December 2022
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Mr Nicholas Jonathan Owen as a director on 1 December 2023
|
|
|
08 Dec 2023 |
PSC02 |
Notification of Summus Real Estate as a person with significant control on 28 November 2022
|
|
|
08 Dec 2023 |
PSC07 |
Cessation of Jeremy Lees as a person with significant control on 28 November 2022
|
|
|
29 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
|
|
|
11 Jul 2023 |
MR01 |
Registration of charge 039141020024, created on 7 July 2023
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
|
|
|
10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
|
|
|
19 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
|
|
|
18 Mar 2022 |
TM01 |
Termination of appointment of Danielle Lees as a director on 18 March 2022
|
|
|
02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
|
|
|
07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
31 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
|
|
|
16 Nov 2020 |
AD01 |
Registered office address changed from Ground Floor Suite Swan House Queens Road Brentwood Essex CM14 4HE England to Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE on 16 November 2020
|
|
|
16 Nov 2020 |
AD01 |
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Ground Floor Suite Swan House Queens Road Brentwood Essex CM14 4HE on 16 November 2020
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
|
|