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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16 Dec 2025 |
AAMD |
Amended total exemption full accounts made up to 28 February 2023
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16 Dec 2025 |
AAMD |
Amended total exemption full accounts made up to 28 February 2024
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21 Nov 2025 |
AA |
Micro company accounts made up to 28 February 2025
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23 Jun 2025 |
AP04 |
Appointment of Redwood Estate Management Ltd as a secretary on 23 June 2025
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23 Jun 2025 |
TM02 |
Termination of appointment of Lynn Hutchings as a secretary on 23 June 2025
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27 Feb 2025 |
CS01 |
Confirmation statement made on 27 February 2025 with no updates
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11 Feb 2025 |
AP03 |
Appointment of Mrs Lynn Hutchings as a secretary on 11 February 2025
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11 Feb 2025 |
AD01 |
Registered office address changed from 52 Lonsdale Road Notting Hill, Kensington London W11 2DE England to Gunnery House C/O Redwood Estate Management Ltd Gunnery House, 9 Gunnery Terrace London County (Optional) SE18 6SW on 11 February 2025
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 52 Lonsdale Road Notting Hill, Kensington London W11 2DE on 4 September 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from 38 King William Walk London SE10 9HU United Kingdom to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 30 March 2023
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27 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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18 Oct 2022 |
PSC01 |
Notification of Amanda Jane Thomas as a person with significant control on 28 September 2019
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18 Oct 2022 |
PSC01 |
Notification of Sencan Sengul as a person with significant control on 28 September 2019
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18 Oct 2022 |
PSC01 |
Notification of Michael Pichler as a person with significant control on 28 September 2019
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18 Oct 2022 |
PSC01 |
Notification of Matthew James Breakwell as a person with significant control on 28 February 2019
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14 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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