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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23 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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25 Sep 2023 |
AP03 |
Appointment of Mr Chris Christofi as a secretary on 25 September 2023
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22 Sep 2023 |
TM02 |
Termination of appointment of Chris Christofi as a secretary on 22 September 2023
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08 Sep 2023 |
CH04 |
Secretary's details changed for Sears Morgan Management Limited on 8 September 2023
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04 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Suite a2, Kebbell House Delta Gain Watford WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 6 June 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Richard Stephen Marks as a director on 28 March 2023
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01 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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29 Jul 2022 |
AD01 |
Registered office address changed from 266 Streatfield Road Harrow HA3 9BY England to Suite a2, Kebbell House Delta Gain Watford WD19 5EF on 29 July 2022
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29 Jul 2022 |
TM02 |
Termination of appointment of Bje London Limited T/as Bje Playfield as a secretary on 28 July 2022
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29 Jul 2022 |
AP04 |
Appointment of Sears Morgan Management Limited as a secretary on 28 July 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Ray Langford as a director on 22 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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09 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Bijay Kalaria as a director on 5 August 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Subhash Vanraj Sampat as a director on 22 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Bijay Kalaria as a director on 22 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mrs Jennifer Dominique Malone as a director on 22 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Eamonn James Malone as a director on 22 June 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of John Richard Brooke as a director on 16 February 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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04 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 Oct 2020 |
AP01 |
Appointment of Mr Richard Stephen Marks as a director on 14 October 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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