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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09 Jul 2024 |
AA |
Accounts for a dormant company made up to 24 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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19 Jul 2023 |
TM01 |
Termination of appointment of Malcolm Russell as a director on 19 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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19 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Daniel Bernard Brosson as a director on 1 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Dan Kosary as a director on 1 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Ms Bonita Yuen-Ying Ho-Asjoe as a director on 1 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Ms Rohini Sharma as a director on 1 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Malcolm Russell as a director on 1 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Graham Walker as a director on 1 October 2022
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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20 Jul 2022 |
TM01 |
Termination of appointment of Angela Felicity Camber as a director on 1 April 2022
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09 Dec 2021 |
AD01 |
Registered office address changed from 9 Spring Street London W2 3RA England to 290 Elgin Avenue Maida Vale London W9 1JS on 9 December 2021
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09 Dec 2021 |
AP04 |
Appointment of Ashley Milton Limited as a secretary on 9 December 2021
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09 Dec 2021 |
TM02 |
Termination of appointment of Westbourne Block Management Limited as a secretary on 30 November 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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19 Jul 2021 |
AP04 |
Appointment of Westbourne Block Management Limited as a secretary on 19 July 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England to 9 Spring Street London W2 3RA on 19 July 2021
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28 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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27 Jul 2020 |
AD01 |
Registered office address changed from 17 Sansaw Business Park Hadnall Shrewsbury SY4 4AS England to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 27 July 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 91 Randolph Avenue London W9 1DL to 17 Sansaw Business Park Hadnall Shrewsbury SY4 4AS on 2 April 2020
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06 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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