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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20 Mar 2025 |
MR01 |
Registration of charge 040842760002, created on 12 March 2025
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18 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Mar 2025 |
MA |
Memorandum and Articles of Association
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12 Mar 2025 |
MR04 |
Satisfaction of charge 1 in full
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14 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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26 Feb 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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31 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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13 Oct 2023 |
AP03 |
Appointment of Mr Yaron Engel as a secretary on 8 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Adrian Patrick Finneran as a director on 8 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Ashwin Kashyap as a director on 8 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Andrew Carl Shepherd as a director on 8 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Gary Hilton Sacks as a director on 8 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Paul Laurence Huberman as a director on 8 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Richard Matthew Conway as a director on 8 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from 3 3 Park Road Teddington TW11 0AP United Kingdom to 3 Park Road Teddington TW11 0AP on 13 October 2023
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13 Oct 2023 |
PSC02 |
Notification of London Resi Ltd as a person with significant control on 8 October 2023
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13 Oct 2023 |
PSC07 |
Cessation of Life at Limited as a person with significant control on 8 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England to 3 3 Park Road Teddington TW11 0AP on 13 October 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of Allan William Porter as a secretary on 31 December 2022
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11 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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02 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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