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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12 Feb 2024 |
AP01 |
Appointment of Mr Ben Fugler as a director on 22 May 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Scott Hadleigh Levy as a director on 22 May 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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21 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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15 Oct 2021 |
MR04 |
Satisfaction of charge 15 in full
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Sep 2021 |
MR01 |
Registration of charge 041295870022, created on 21 September 2021
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24 Sep 2021 |
MR01 |
Registration of charge 041295870021, created on 21 September 2021
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24 Sep 2021 |
MR04 |
Satisfaction of charge 041295870019 in full
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21 Jun 2021 |
AA |
Micro company accounts made up to 29 December 2019
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22 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2021 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 22 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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04 Dec 2020 |
PSC02 |
Notification of English Rose Estates Limited as a person with significant control on 22 December 2019
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04 Dec 2020 |
PSC07 |
Cessation of Stepehen Dixon as a person with significant control on 22 December 2019
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04 Dec 2020 |
AP01 |
Appointment of Mr Scott Hadleigh Levy as a director on 22 December 2019
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04 Dec 2020 |
TM01 |
Termination of appointment of Benjamin Brian Hall as a director on 22 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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09 Dec 2019 |
AP01 |
Appointment of Mr Benjamin Hall as a director on 6 December 2019
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07 Dec 2019 |
TM01 |
Termination of appointment of Gordon Adrian Cook as a director on 6 December 2019
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