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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19 Oct 2024 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 16 Abbotts Close, Alwyne Rd Alwyne Road 16 Abbotts Close London N1 2HJ on 19 October 2024
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04 Oct 2024 |
AP03 |
Appointment of Ms Claire Sampson as a secretary on 1 October 2024
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03 Oct 2024 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 October 2024
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19 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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29 Jul 2024 |
TM01 |
Termination of appointment of Gary Squires as a director on 29 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Simon John Mather as a director on 29 July 2024
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27 Jul 2024 |
TM01 |
Termination of appointment of Nicolas Peter Whittingham as a director on 26 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Jennifer Ruth Richardson as a director on 28 June 2024
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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29 Apr 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Michael Harrison as a director on 31 January 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr David Edward Aylmer as a director on 1 February 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Boris Vrtic as a director on 22 December 2021
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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07 Jul 2021 |
TM01 |
Termination of appointment of Nigel Gibson as a director on 25 June 2021
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10 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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27 Nov 2019 |
TM02 |
Termination of appointment of Residential Block Management Services Limited as a secretary on 27 November 2019
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27 Nov 2019 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 27 November 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from 44-50 Royal Parade Mews London SE3 0TN to 94 Park Lane Croydon Surrey CR0 1JB on 27 November 2019
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