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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27 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
MR01 |
Registration of charge 014746350180, created on 24 April 2023
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 23/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Sep 2022 |
MR01 |
Registration of charge 014746350179, created on 30 August 2022
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26 Aug 2022 |
MR01 |
Registration of charge 014746350178, created on 19 August 2022
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04 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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29 Mar 2022 |
PSC07 |
Cessation of Jerrard Michael Knight as a person with significant control on 23 December 2021
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29 Mar 2022 |
PSC07 |
Cessation of Janet Anne Knight as a person with significant control on 23 December 2021
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29 Mar 2022 |
PSC02 |
Notification of Lexadon Property Group Limited as a person with significant control on 23 December 2021
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03 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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27 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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07 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Mar 2020 |
MR01 |
Registration of charge 014746350177, created on 9 March 2020
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31 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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27 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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31 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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23 Dec 2017 |
MR01 |
Registration of charge 014746350176, created on 22 December 2017
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02 Nov 2017 |
CH03 |
Secretary's details changed for Mr Jerrard Michael Knight on 1 November 2017
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02 Nov 2017 |
PSC04 |
Change of details for Mr Jerrard Michael Knight as a person with significant control on 1 November 2017
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02 Nov 2017 |
PSC04 |
Change of details for Mrs Janet Anne Knight as a person with significant control on 1 November 2017
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02 Nov 2017 |
AD01 |
Registered office address changed from The Viaduct Business Centre Unit 4 364a Coldharbour Lane Brixton London SW9 8PL United Kingdom to The Viaduct Business Centre Unit 3 364a Coldharbour Lane Brixton London SW9 8PL on 2 November 2017
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