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 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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29 Jun 2023 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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01 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr George Stephens as a director on 12 October 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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10 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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07 Apr 2021 |
TM01 |
Termination of appointment of John Robert Rendle as a director on 12 March 2021
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20 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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07 Feb 2020 |
CH01 |
Director's details changed for Mr Carsten Seiler on 7 February 2020
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13 Dec 2019 |
AP03 |
Appointment of Mr Gian Gill as a secretary on 13 December 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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05 Feb 2019 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 4 Somerset Way Iver Buckinghamshire SL0 9AF on 5 February 2019
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05 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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31 Jan 2019 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 January 2019
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28 Jun 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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01 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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20 Jul 2017 |
CH04 |
Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
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28 Jun 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with updates
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28 Jun 2017 |
PSC08 |
Notification of a person with significant control statement
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12 May 2017 |
AD01 |
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
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20 Jan 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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