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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23 Oct 2025 |
AD01 |
Registered office address changed from C/O Middlecap Real Estate Ltd 15 Stratford Place London W1C 1BE United Kingdom to 14-21 Rushworth Street London SE1 0RB on 23 October 2025
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30 Sep 2025 |
CS01 |
Confirmation statement made on 2 September 2025 with no updates
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28 Sep 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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27 Mar 2025 |
TM01 |
Termination of appointment of Johnathan Richard Crawley as a director on 25 March 2025
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27 Mar 2025 |
AP01 |
Appointment of Mr Mohamed Moosa as a director on 25 March 2025
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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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07 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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04 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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13 Sep 2022 |
PSC04 |
Change of details for Mr. Matus Vyboh as a person with significant control on 7 September 2022
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12 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Mar 2022 |
PSC01 |
Notification of Matus Vyboh as a person with significant control on 4 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Miroslav Vyboh as a person with significant control on 4 March 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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14 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2021
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06 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Dec 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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03 Sep 2020 |
PSC01 |
Notification of Miroslav Vyboh as a person with significant control on 4 October 2019
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07 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-05
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07 Oct 2019 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Middlecap Real Estate Ltd 15 Stratford Place London W1C 1BE on 7 October 2019
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07 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Oct 2019 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 4 October 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Roger Hart as a director on 4 October 2019
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