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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08 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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01 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from 15 Wood Wharf Apartments Horseferry Place Greenwich London SE10 9BB England to St Albans House 57 - 59 Haymarket London SW1Y 4QX on 24 November 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of James Robert Pellatt as a director on 19 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Tahir Naqash as a director on 19 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Aneysha Minocha as a director on 19 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Kingma Ma as a director on 19 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of William Hulls as a director on 19 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Chenai Gondo as a director on 19 October 2023
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02 Oct 2023 |
PSC02 |
Notification of British Property Federation Limited as a person with significant control on 29 September 2023
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29 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 29 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mrs Melanie Jane Leech as a director on 29 September 2023
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25 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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19 May 2023 |
CH01 |
Director's details changed for Miss Saminder Pahal on 19 May 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr William Hulls as a director on 25 November 2022
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13 Jan 2023 |
AP01 |
Appointment of Ms Aneysha Minocha as a director on 25 November 2022
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13 Jan 2023 |
AP01 |
Appointment of Mr Kingma Ma as a director on 25 November 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Matthew James Partridge as a director on 20 November 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Dominic Michael Grace as a director on 20 November 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Alex Edds as a director on 20 November 2022
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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