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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30 Sep 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR England to 20 Great Western Road London W93NN on 30 September 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 29 September 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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27 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
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27 Sep 2024 |
TM02 |
Termination of appointment of Burlington Estates (London) Limited as a secretary on 18 September 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to Queensway House 11 Queensway New Milton BH25 5NR on 27 June 2024
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27 Jun 2024 |
AA |
Micro company accounts made up to 28 September 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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17 Aug 2023 |
AP03 |
Appointment of Burlington Estates (London) Limited as a secretary on 17 August 2023
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08 Aug 2023 |
AA |
Micro company accounts made up to 28 September 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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13 Jun 2022 |
AA |
Micro company accounts made up to 28 September 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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02 Jun 2021 |
AA |
Micro company accounts made up to 28 September 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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10 Dec 2020 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 66 Grosvenor Street London W1K 3JL on 10 December 2020
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14 Oct 2020 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 30 September 2020
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12 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 October 2020
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07 Feb 2020 |
AA |
Micro company accounts made up to 28 September 2019
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15 Nov 2019 |
AP01 |
Appointment of Mr Keith Horner as a director on 28 June 2018
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06 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
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22 May 2019 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019
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22 Feb 2019 |
AA |
Micro company accounts made up to 28 September 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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