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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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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22 Apr 2024 |
PSC04 |
Change of details for Mr Martin Logan as a person with significant control on 22 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Martin Logan on 24 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 192 High Street Tonbridge Kent TN9 1BE on 9 January 2024
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06 Jan 2024 |
CERTNM |
Company name changed e property agent LTD\certificate issued on 06/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-04
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10 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Matthew Hawkins as a director on 1 May 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Matthew Hawkins as a director on 1 May 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew Hawkins on 19 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew Hawkins on 13 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Matthew Hawkins as a director on 1 May 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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27 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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08 Sep 2020 |
MR01 |
Registration of charge 101413320001, created on 1 September 2020
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08 Sep 2020 |
MR01 |
Registration of charge 101413320002, created on 1 September 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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23 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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