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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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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23 Feb 2024 |
TM02 |
Termination of appointment of Paul Taylor as a secretary on 1 July 2023
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23 Feb 2024 |
AD01 |
Registered office address changed from 2 Harding Road Abingdon Oxfordshire OX14 1SF to 18 Colville Road London W11 2BS on 23 February 2024
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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15 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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22 Jul 2022 |
AP01 |
Appointment of Ms Eleni Koutsouri as a director on 18 July 2022
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19 May 2022 |
PSC05 |
Change of details for Luzon Properties Limited as a person with significant control on 8 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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14 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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06 Jan 2021 |
AP01 |
Appointment of Ms Silvia Redondo Caballero as a director on 6 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Bella Murray as a director on 13 November 2020
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09 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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03 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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24 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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17 Jan 2019 |
AP01 |
Appointment of Mr Fergus George Andrew Penny as a director on 16 January 2019
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16 Oct 2018 |
AP03 |
Appointment of Mr Paul Taylor as a secretary on 15 June 2018
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13 Oct 2018 |
TM01 |
Termination of appointment of James Douglas Norman Senior as a director on 13 October 2018
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13 Oct 2018 |
TM02 |
Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 15 June 2018
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07 Oct 2018 |
AD01 |
Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to 2 Harding Road Abingdon Oxfordshire OX14 1SF on 7 October 2018
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21 Jun 2018 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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22 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
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21 May 2018 |
PSC02 |
Notification of Luzon Properties Limited as a person with significant control on 19 December 2017
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