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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12 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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13 Sep 2024 |
AP01 |
Appointment of Dr Leticia Da Costa Paes as a director on 13 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Gary Moore as a director on 13 September 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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22 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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09 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Apr 2021 |
AD02 |
Register inspection address has been changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES United Kingdom to Davies & Davies Stroud Green Road London N4 3EG
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28 Apr 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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26 Apr 2021 |
AD01 |
Registered office address changed from 14 Haslemere Road London N8 9QX England to 85 Stroud Green Road London N4 3EG on 26 April 2021
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23 Apr 2021 |
AP04 |
Appointment of Davies & Davies Estate Agents as a secretary on 15 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Samuel Edward Goldie as a director on 19 April 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Nigel Cross as a secretary on 1 September 2020
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02 Mar 2021 |
AD01 |
Registered office address changed from The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES United Kingdom to 14 Haslemere Road London N8 9QX on 2 March 2021
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03 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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28 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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28 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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04 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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04 Jan 2017 |
AD01 |
Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on 4 January 2017
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