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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16 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Nov 2024 |
AP01 |
Appointment of Ms Heather Anne Kennedy as a director on 6 November 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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20 Sep 2024 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 19 September 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from 322 Upper Richmond Road London SW15 6TL United Kingdom to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 20 September 2024
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19 Sep 2024 |
TM02 |
Termination of appointment of J C F P Secretaries Ltd as a secretary on 19 September 2024
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03 May 2024 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
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08 Mar 2024 |
AD02 |
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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17 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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11 Sep 2023 |
TM01 |
Termination of appointment of Rosemary Holland as a director on 6 December 2022
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20 Feb 2023 |
TM01 |
Termination of appointment of Darren Thomas as a director on 6 December 2022
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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25 Oct 2022 |
TM02 |
Termination of appointment of Ivan Richard Scott as a secretary on 1 June 2022
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25 Oct 2022 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 1 June 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from 308 High Street Croydon Surrey CR0 1NG to 322 Upper Richmond Road London SW15 6TL on 25 October 2022
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17 Nov 2021 |
AP01 |
Appointment of Ms Kate Elizabeth Fenton as a director on 15 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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15 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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14 Sep 2020 |
TM01 |
Termination of appointment of Christopher Anthony Bird as a director on 14 September 2020
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26 Nov 2019 |
AP01 |
Appointment of Ms Dierdre Mary O'brien as a director on 18 November 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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