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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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26 Jun 2024 |
AA |
Accounts for a dormant company made up to 28 September 2023
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09 Apr 2024 |
AP01 |
Appointment of Dr Ana Lueneburger as a director on 9 April 2024
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30 Nov 2023 |
TM01 |
Termination of appointment of Anthony Stephen Japhet as a director on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Somen as a director on 30 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of David Somen as a director on 28 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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10 Oct 2023 |
AP01 |
Appointment of Ms Milena Dimitrova Ivanova as a director on 10 October 2023
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13 Apr 2023 |
AA |
Accounts for a dormant company made up to 28 September 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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12 Sep 2022 |
TM01 |
Termination of appointment of Adamandia Maria Campbell as a director on 8 September 2022
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21 Apr 2022 |
AA |
Accounts for a dormant company made up to 28 September 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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14 Apr 2021 |
AA |
Accounts for a dormant company made up to 28 September 2020
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11 Mar 2021 |
CH04 |
Secretary's details changed for Trent Park Properties on 10 March 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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21 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 September 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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11 Jun 2019 |
AP04 |
Appointment of Trent Park Properties as a secretary on 1 May 2019
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21 May 2019 |
AD01 |
Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF on 21 May 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Anthony Stephen Japhet as a director on 4 April 2019
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27 Feb 2019 |
AA |
Accounts for a dormant company made up to 28 September 2018
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13 Dec 2018 |
TM01 |
Termination of appointment of Caroline Jane Pennick as a director on 12 December 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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