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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24 Jun 2024 |
AA |
Accounts for a small company made up to 24 June 2023
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27 Mar 2024 |
AP01 |
Appointment of Sherin Serfaty as a director on 25 March 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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29 Jun 2023 |
TM02 |
Termination of appointment of Quadrant Property Management Limited as a secretary on 2 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 29 June 2023
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27 Jun 2023 |
AA |
Accounts for a small company made up to 24 June 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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24 Jun 2022 |
TM02 |
Termination of appointment of Q1 Professional Services Limited as a secretary on 24 June 2022
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15 Jun 2022 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 15 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 15 June 2022
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11 Mar 2022 |
AA |
Accounts for a small company made up to 24 June 2021
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07 Feb 2022 |
AP01 |
Appointment of Pia Descamps as a director on 2 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Nicola Joanne Mathew on 12 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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27 May 2021 |
AA |
Accounts for a small company made up to 24 June 2020
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17 Feb 2021 |
AAMD |
Amended accounts for a small company made up to 24 June 2019
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11 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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23 Mar 2020 |
TM01 |
Termination of appointment of Marcus Timothy Jackson Orchard as a director on 15 February 2020
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19 Mar 2020 |
AA |
Accounts for a small company made up to 24 June 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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24 Jan 2020 |
AP01 |
Appointment of Nicola Joanne Mathew as a director on 15 November 2019
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21 Jun 2019 |
TM01 |
Termination of appointment of Laroke Limited as a director on 5 June 2019
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07 Mar 2019 |
AA |
Accounts for a small company made up to 24 June 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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26 Mar 2018 |
AA |
Accounts for a small company made up to 24 June 2017
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