Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
AP01 |
Appointment of Mr Christopher Paul Cary as a director on 11 November 2024
|
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Kenneth David Gray as a director on 5 November 2024
|
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
|
|
|
26 Jul 2024 |
AP01 |
Appointment of Mr Luigi Guida as a director on 26 July 2024
|
|
|
03 May 2024 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Luke John Harding as a director on 12 April 2024
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of James Smith as a director on 4 April 2024
|
|
|
19 Dec 2023 |
AD02 |
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
|
|
|
18 Dec 2023 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 12 December 2023
|
|
|
18 Dec 2023 |
TM02 |
Termination of appointment of John Lewis as a secretary on 12 December 2023
|
|
|
05 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
|
|
|
15 Mar 2023 |
AP03 |
Appointment of Mr John Lewis as a secretary on 27 October 2022
|
|
|
14 Mar 2023 |
TM02 |
Termination of appointment of J C F P Secretaries Ltd as a secretary on 27 October 2022
|
|
|
01 Feb 2023 |
TM02 |
Termination of appointment of John Lewis as a secretary on 27 October 2022
|
|
|
01 Feb 2023 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 27 October 2022
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor Merchants House 5-7 Southwark Street London SE1 1RQ United Kingdom to 322 Upper Richmond Road London SW15 6TL on 1 February 2023
|
|
|
02 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
|
|
|
29 Oct 2021 |
AD01 |
Registered office address changed from C/O Mih Property Management Ltd 2 Eastbourne Terrace London W2 6LG England to 1st Floor Merchants House 5-7 Southwark Street London SE1 1RQ on 29 October 2021
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
|
|
|
28 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
08 Jan 2021 |
AD01 |
Registered office address changed from 9 Spring Street London W2 3RA England to C/O Mih Property Management Ltd 2 Eastbourne Terrace London W2 6LG on 8 January 2021
|
|
|
25 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
|
|