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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24 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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26 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
MR01 |
Registration of charge 062900590009, created on 9 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Jeffrey Ian Doble as a director on 19 March 2021
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05 Mar 2021 |
MR04 |
Satisfaction of charge 062900590008 in full
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28 Sep 2020 |
MR01 |
Registration of charge 062900590008, created on 25 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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09 Aug 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 September 2019
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07 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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07 Jun 2019 |
TM01 |
Termination of appointment of Martin James Scaman as a director on 1 April 2019
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05 Apr 2019 |
AP01 |
Appointment of Mr Adrian Patrick Finneran as a director on 1 April 2019
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05 Apr 2019 |
AP01 |
Appointment of Mr Ashwin Kashyap as a director on 1 April 2019
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05 Apr 2019 |
AP01 |
Appointment of Mr Andrew Carl Shepherd as a director on 1 April 2019
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05 Apr 2019 |
AP01 |
Appointment of Mr Jeffrey Ian Doble as a director on 1 April 2019
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05 Apr 2019 |
AP03 |
Appointment of Mr Yaron Engel as a secretary on 1 April 2019
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05 Apr 2019 |
PSC02 |
Notification of London Resi Ltd as a person with significant control on 1 April 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 3 Park Road Teddington TW11 0AP on 5 April 2019
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