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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29 Nov 2024 |
AP01 |
Appointment of Mrs Bernadette Assumpta Maugham as a director on 13 November 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Bernadette Maugham as a director on 9 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Stewart Colin Maugham as a director on 9 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Judith Hermer as a director on 9 October 2024
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18 Sep 2024 |
AP01 |
Appointment of Mrs Marisa Celia Goldesgeyme as a director on 18 September 2024
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04 Apr 2024 |
AP04 |
Appointment of Rendall & Rittner Limited as a secretary on 1 April 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Faraday Property Management as a secretary on 31 March 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 4 April 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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20 Dec 2023 |
AP01 |
Appointment of Mr Derek Smith as a director on 8 October 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Suzanne Claire Rose as a director on 9 October 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Louise Alexandra Lerman as a director on 9 October 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Thomas Rowland Ashworth as a director on 9 October 2023
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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20 Apr 2022 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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20 Jan 2022 |
AP01 |
Appointment of Mr Stewart Colin Maugham as a director on 7 January 2022
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2021 |
AP01 |
Appointment of Ms Caroline Charlotte Yates as a director on 20 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mrs Louise Alexandra Lerman as a director on 1 October 2021
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25 May 2021 |
TM01 |
Termination of appointment of Anne-Marie Solowij as a director on 12 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr Thomas Rowland Ashworth as a director on 12 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Stewart Colin Maugham as a director on 15 May 2021
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