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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22 Aug 2024 |
AA |
Micro company accounts made up to 25 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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25 Jan 2024 |
AD01 |
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 57 Harrington Gardens London SW7 4JZ on 25 January 2024
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confirmation of authorised signatories for the company 09/11/2023
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27 Nov 2023 |
AP01 |
Appointment of Mrs. Angela Marie Delbourgo as a director on 14 November 2023
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10 Nov 2023 |
TM02 |
Termination of appointment of Tlc Real Estate Services Ltd as a secretary on 9 November 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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17 Mar 2023 |
AA |
Micro company accounts made up to 25 December 2022
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18 Oct 2022 |
AD02 |
Register inspection address has been changed from 57 Harrington Gardens London SW7 4JZ England to Flat 7 57 Harrington Gardens London SW7 4JZ
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17 Oct 2022 |
AP04 |
Appointment of Tlc Real Estate Services Ltd as a secretary on 16 September 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Ms Leila Sandell on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Flat 7 57 Harrington Gardens London SW7 4JZ United Kingdom to 8 Hogarth Place London SW5 0QT on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 57 Harrington Gardens London SW7 4JZ to Flat 7 57 Harrington Gardens London SW7 4JZ on 17 October 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Angela Marie Delbourgo as a director on 23 September 2022
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19 Aug 2022 |
AA |
Accounts for a dormant company made up to 25 December 2021
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14 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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16 Aug 2021 |
AA |
Accounts for a dormant company made up to 25 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/10/2020
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05 Nov 2020 |
AA |
Accounts for a dormant company made up to 25 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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04 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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10 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorized signatories 22/05/2019
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30 May 2019 |
AA |
Accounts for a dormant company made up to 25 December 2018
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24 May 2019 |
AP01 |
Appointment of Leila Sandell as a director on 22 May 2019
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