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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10 Apr 2024 |
AD02 |
Register inspection address has been changed to Banff House Flat 2 Glenmore Road London London NW3 4DG
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09 Apr 2024 |
AD01 |
Registered office address changed from C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Banff House Flat 2 Glenmore Road London London NW3 4DG on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Meredith Yates on 7 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Nik Bonellos on 21 February 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Prime Management (Ps) Limited as a secretary on 21 February 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Sanjay Sharma as a director on 21 February 2024
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20 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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14 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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22 Jul 2022 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on the 29/03/2023 because the information was invalid or ineffective, information was done without authority of the company, information was factually inaccurate or was derived from something factually inaccurate.
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22 Jul 2022 |
TM01 |
Termination of appointment of Aida Keshavarzi as a director on 18 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Daniel Robbins as a director on 18 July 2022
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22 Jul 2022 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 09/02/2023 as it was invalid or ineffective, Was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.
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22 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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11 Jun 2021 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 11 June 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 11 June 2021
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27 Oct 2020 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 26 October 2020
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23 Oct 2020 |
AP01 |
Appointment of Aida Keshavarzi as a director on 23 October 2020
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13 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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14 Mar 2019 |
AP01 |
Appointment of Mr Daniel Robbins as a director on 13 March 2019
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