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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19 May 2022 |
MR01 |
Registration of charge 025154280008, created on 17 May 2022
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
MR01 |
Registration of charge 025154280007, created on 21 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Parimal Raojibhai Patel as a director on 1 January 2022
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03 Mar 2022 |
MR04 |
Satisfaction of charge 025154280006 in full
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22 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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28 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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28 May 2021 |
AAMD |
Amended full accounts made up to 30 June 2020
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30 Apr 2021 |
PSC02 |
Notification of R & R Residential Management Limited as a person with significant control on 30 April 2021
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30 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 April 2021
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16 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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26 Jan 2021 |
AP01 |
Appointment of Mr Paul Moore Denton as a director on 1 January 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr Adewale Oladunjoye as a director on 1 January 2021
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10 Dec 2020 |
AD01 |
Registered office address changed from Portsoken House 155 - 157 Minories London EC3N 1LJ to 13B St. George Wharf London SW8 2LE on 10 December 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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14 May 2020 |
AA |
Full accounts made up to 30 June 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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13 Aug 2019 |
AP01 |
Appointment of Mrs Susan Clare Petri as a director on 13 August 2019
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17 Jul 2019 |
AP01 |
Appointment of Mr Daniel James Steer as a director on 1 July 2019
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20 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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21 Feb 2019 |
CH01 |
Director's details changed for Catherine Riva on 20 February 2019
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21 Feb 2019 |
CH01 |
Director's details changed for Mr John William Matthew Rittner on 20 February 2019
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21 Feb 2019 |
CH01 |
Director's details changed for Mr Duncan Llewelyn Rendall on 20 February 2019
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21 Feb 2019 |
CH01 |
Director's details changed for Stephen Michael Ellman on 20 February 2019
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