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 Jan 2025 |
AD01 |
Registered office address changed from 3rd Floor Roxby House 20-22 Station Road Station Road Sidcup DA15 7EJ England to 3 Sherman Walk London SE10 0YJ on 27 January 2025
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01 Jun 2024 |
AD01 |
Registered office address changed from Moonstone Management 60 Telford Road New Eltham London SE9 3rd England to 3rd Floor Roxby House 20-22 Station Road Station Road Sidcup DA15 7EJ on 1 June 2024
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01 Jun 2024 |
AP04 |
Appointment of Moonstone Management as a secretary on 1 June 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Aseem Dhingra Dhingra as a director on 23 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Halvard Halvorsen on 22 April 2024
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14 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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01 Nov 2023 |
TM02 |
Termination of appointment of Prime Management (Ps) Limited as a secretary on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Moonstone Management 60 Telford Road New Eltham London SE9 3rd on 1 November 2023
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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22 Jul 2022 |
AP01 |
Appointment of Mr Norman Harris as a director on 13 July 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Alan Chambers as a director on 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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02 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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01 Jul 2021 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 135 Lower Richmond Road Lower Richmond Road C/O Beach Law (Posada & Co), 3 Griffin Gate London SW15 1EZ to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 1 July 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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29 May 2020 |
TM01 |
Termination of appointment of Salahuddin Mirza as a director on 30 June 2019
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05 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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23 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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05 Jul 2018 |
AP01 |
Appointment of Mr Salahuddin Mirza as a director on 24 June 2018
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