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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12 Apr 2024 |
TM01 |
Termination of appointment of Leana Aristodemou as a director on 11 April 2024
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10 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2023
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2023 |
PSC07 |
Cessation of Ringley Limited as a person with significant control on 31 March 2023
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2023
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12 Sep 2023 |
PSC02 |
Notification of Cng Property Limited as a person with significant control on 31 March 2023
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12 Sep 2023 |
PSC01 |
Notification of Mehdi Mehra as a person with significant control on 31 March 2023
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12 Sep 2023 |
PSC01 |
Notification of Mary-Anne Bowring as a person with significant control on 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023 and again on the 10/01/2024
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11 Jul 2023 |
CH01 |
Director's details changed for Ms Mary-Anne Bowring on 11 July 2023
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01 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Georgallis as a director
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07 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Nichola Louise Georgallis on 13 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Christopher Georgallis as a director on 13 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 01/06/2023
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13 Oct 2022 |
AP01 |
Appointment of Mr Nichola Louise Georgallis as a director on 13 October 2022
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16 May 2022 |
TM01 |
Termination of appointment of Alistair Peter Mcgill as a director on 9 May 2022
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28 Apr 2022 |
AP01 |
Appointment of Miss Leana Aristodemou as a director on 28 April 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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05 Dec 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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11 Jul 2019 |
AD01 |
Registered office address changed from Ringley House, 349 Royal College Street London Greater London NW1 9QS to 1 Castle Road London NW1 8PR on 11 July 2019
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