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)
|
|
05 Jul 2024 |
TM01 |
Termination of appointment of Antonio Jesus Quesada Avalos as a director on 5 July 2024
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
06 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
20 Sep 2023 |
AP01 |
Appointment of Mr Antonio Jesus Quesada Avalos as a director on 18 August 2023
|
|
|
25 Jul 2023 |
AD01 |
Registered office address changed from 70 South Lambeth Road First Floor West London SW8 1RL England to First Floor West 70 South Lambeth Road London SW8 1RL on 25 July 2023
|
|
|
25 Jul 2023 |
AD01 |
Registered office address changed from First Floor West 70 South Lambeth Road London SW8 1RL England to 70 South Lambeth Road First Floor West London SW8 1RL on 25 July 2023
|
|
|
25 Jul 2023 |
AD01 |
Registered office address changed from 70 First Floor West South Lambeth Road London SW8 1RL England to First Floor West 70 South Lambeth Road London SW8 1RL on 25 July 2023
|
|
|
25 Jul 2023 |
AD01 |
Registered office address changed from Tintagel House 92 Albert Embankment London SE1 7TY England to 70 First Floor West South Lambeth Road London SW8 1RL on 25 July 2023
|
|
|
13 Apr 2023 |
CH03 |
Secretary's details changed for Andrew Murray on 13 April 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
|
|
|
10 Jan 2023 |
PSC04 |
Change of details for Mr Andrew James Murray as a person with significant control on 16 August 2022
|
|
|
10 Jan 2023 |
PSC02 |
Notification of Avenfield Developments Ltd as a person with significant control on 31 December 2022
|
|
|
10 Jan 2023 |
PSC04 |
Change of details for Mr Andrew James Murray as a person with significant control on 5 January 2023
|
|
|
10 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew James Murray on 5 January 2023
|
|
|
22 Aug 2022 |
SH02 |
Sub-division of shares on 16 August 2022
|
|
|
22 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division 16/08/2022
|
|
|
24 Jun 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2021
|
|
|
16 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
16 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
23 Mar 2022 |
AD01 |
Registered office address changed from Thomas House Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Tintagel House 92 Albert Embankment London SE1 7TY on 23 March 2022
|
|
|
02 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
|
|
|
14 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
14 Apr 2021 |
AD01 |
Registered office address changed from Belle House (2.09) 1 Hudsons Place London SW1V 1JT United Kingdom to Thomas House Thomas House 84 Ecclestone Square London SW1V 1PX on 14 April 2021
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
|
|