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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25 Jan 2024 |
MR01 |
Registration of charge 025154280011, created on 24 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of John Stephen Bromilow as a director on 31 December 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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04 Jul 2023 |
MR01 |
Registration of charge 025154280010, created on 3 July 2023
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24 Feb 2023 |
AP01 |
Appointment of Ms Catherine Suzanne Orezzi as a director on 24 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Stephen Michael Ellman as a director on 1 February 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2022 |
MR01 |
Registration of charge 025154280009, created on 15 July 2022
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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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