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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14 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG United Kingdom to Toat House Toat Lane Pulborough London RH20 1BZ on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Barry Michael O'connor as a director on 14 March 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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02 Aug 2023 |
TM01 |
Termination of appointment of Robert James Luck as a director on 7 July 2023
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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11 Mar 2022 |
MR01 |
Registration of charge 087352300007, created on 1 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Robert James Luck on 11 November 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from Toat House Toat Lane Pulborough West Sussex RH20 1BZ England to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 21 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Robert James Luck on 12 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Barry O'connor as a director on 25 June 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr James Nicholas Whitmore as a director on 25 June 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from 14 Great James Street Bloomsbury London WC1N 3DP United Kingdom to Toat House Toat Lane Pulborough West Sussex RH20 1BZ on 8 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Robin Warwick Edwards as a director on 25 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Krishan Kiritkant Pattni as a director on 22 June 2021
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19 May 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Robin Warwick Edwards on 18 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Robert James Luck on 12 November 2020
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Feb 2020 |
PSC02 |
Notification of Stanborough Court Developments Limited as a person with significant control on 16 October 2019
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21 Feb 2020 |
PSC07 |
Cessation of Latis Homes Limited as a person with significant control on 21 February 2020
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21 Feb 2020 |
AP01 |
Appointment of Mr Robin Warwick Edwards as a director on 19 February 2020
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