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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03 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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20 Feb 2024 |
PSC04 |
Change of details for Mr Alkesh Ladva as a person with significant control on 19 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mr Milan Sobhan Makhecha as a person with significant control on 7 September 2018
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20 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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19 Feb 2024 |
PSC04 |
Change of details for Ms Stephanie Ramezan as a person with significant control on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Ms Stephanie Ramezan on 19 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Ms Stephanie Ramezan as a person with significant control on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Ms Stephanie Ramezan on 19 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr Alkesh Ladva as a person with significant control on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Alkesh Ladva on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Alkesh Ladva on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Milan Sobhan Makhecha on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Ms Stephanie Ramezan on 19 February 2024
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30 Nov 2023 |
TM02 |
Termination of appointment of Red Rock Estate and Property Management Ltd as a secretary on 30 November 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to 65 Hemstal Road London NW6 2AE on 30 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Ms Stephanie Herriger on 1 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Ms Stephanie Herriger as a person with significant control on 1 February 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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01 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from Warwick Estates Property Management Ltd Edinburgh Way Harlow Essex CM20 2BN England to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 22 July 2021
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22 Jul 2021 |
AP04 |
Appointment of Red Rock Estate and Property Management Ltd as a secretary on 22 July 2021
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07 Jun 2021 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 May 2021
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04 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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