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 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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04 Aug 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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22 May 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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12 May 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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12 Oct 2020 |
AP03 |
Appointment of John Patrick Murphy as a secretary on 8 October 2020
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09 Oct 2020 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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09 Oct 2020 |
PSC07 |
Cessation of Douglas Godfrey Paskin as a person with significant control on 8 October 2020
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09 Oct 2020 |
PSC02 |
Notification of Folgate Estates Limited as a person with significant control on 8 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 104 Belsize Lane London NW3 5BB to Hiview House Highgate Road London NW5 1TN on 9 October 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Douglas Godfrey Paskin as a director on 8 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Paul Brosnahan as a director on 8 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Andrew Luis Wilson as a director on 8 October 2020
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09 Oct 2020 |
MR04 |
Satisfaction of charge 108254870002 in full
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09 Oct 2020 |
MR04 |
Satisfaction of charge 108254870001 in full
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09 Oct 2020 |
MR04 |
Satisfaction of charge 108254870003 in full
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19 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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25 Feb 2020 |
MR01 |
Registration of charge 108254870003, created on 6 February 2020
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17 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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07 Feb 2020 |
MR01 |
Registration of charge 108254870001, created on 6 February 2020
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07 Feb 2020 |
MR01 |
Registration of charge 108254870002, created on 6 February 2020
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02 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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20 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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