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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31 Oct 2024 |
AP04 |
Appointment of Crabtree Pm Limited as a secretary on 14 June 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Crabtree Pm Limited as a director on 13 June 2024
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14 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Jun 2024 |
AP02 |
Appointment of Crabtree Pm Limited as a director on 13 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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12 Sep 2023 |
AD01 |
Registered office address changed from 6 Sloane Street London SW1X 9LF England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
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25 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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17 Jun 2022 |
CH01 |
Director's details changed for Cesar Mauricio Forero-Gomez on 1 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel Zinner on 1 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Theo Sebastian Fordham on 1 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Miss Zena Al-Jalili on 1 June 2022
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14 Feb 2022 |
TM02 |
Termination of appointment of Quadrant Property Management Limited as a secretary on 14 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from C/O Quadrant Property Management Limited Kennedy House 115 Hammersmith Road London W14 0QH to 6 Sloane Street London SW1X 9LF on 14 February 2022
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15 Nov 2021 |
TM01 |
Termination of appointment of Maximilian Henry Anish Narula as a director on 1 October 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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22 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Mar 2021 |
CH01 |
Director's details changed for Cesar Mauricio Forero-Gomez on 1 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Carlo Glubeppe Rapacioli as a director on 1 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Christopher Armitage as a director on 1 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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04 Dec 2020 |
AP01 |
Appointment of Mr Theo Sebastian Fordham as a director on 21 October 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Daniel Zinner as a director on 21 October 2020
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