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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30 Mar 2024 |
AP01 |
Appointment of Mr Alexandros Panayiotis Michaletos as a director on 27 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Andrew Cairns as a director on 27 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Peter Mcallister Todd as a person with significant control on 27 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Richard David Clark as a director on 27 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mrs Melina Michaletos Martalas as a director on 27 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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04 Nov 2022 |
PSC07 |
Cessation of Wandsworth Sand & Stone Ltd as a person with significant control on 19 February 2019
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04 Nov 2022 |
PSC01 |
Notification of Peter Mcallister Todd as a person with significant control on 19 February 2019
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jan 2021 |
AD01 |
Registered office address changed from C/O K. A. Property Services Ltd 58 Queen Anne St London W1G 8HW United Kingdom to C/O Ka Property Services Limited 42 Kensington Mansions Trebovir Road London SW5 9TQ on 29 January 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-article 22.2 and 22.3 do not apply to allotment 19/02/2019
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28 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2019
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2019
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10 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2018
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25 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Mar 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 28/08/2020
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24 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Mar 2020 |
AD01 |
Registered office address changed from C/O K. A. Property Services Ltd 58 Queen Anne St Trafalgar Place London W1G 8HW United Kingdom to C/O K. A. Property Services Ltd 58 Queen Anne St London W1G 8HW on 20 March 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England to C/O K. A. Property Services Ltd 58 Queen Anne St Trafalgar Place London W1G 8HW on 20 March 2020
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