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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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18 Dec 2023 |
AP03 |
Appointment of Miss Nicola Valerie Bennett as a secretary on 18 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX England to 4 the Footpath London SW15 5AW on 18 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Pb Company Secretary Limited as a secretary on 7 December 2023
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13 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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08 Feb 2023 |
AP01 |
Appointment of Dr Max Mahadevan Gnanakumarr as a director on 25 December 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of David Christopher Ian Cowpe as a director on 11 July 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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14 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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10 Feb 2021 |
TM01 |
Termination of appointment of Catherine Alice Mary Sacre as a director on 1 February 2021
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05 Aug 2020 |
AP01 |
Appointment of Ms Gillian Margaret Sharp as a director on 5 August 2020
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08 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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05 Feb 2020 |
AP01 |
Appointment of Mr Colin Louis Clarke as a director on 2 December 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Christopher Adair Impey as a director on 14 November 2019
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30 Oct 2019 |
AP01 |
Appointment of Mr David Christopher Ian Cowpe as a director on 18 October 2019
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24 Oct 2019 |
TM01 |
Termination of appointment of David Christopher Ian Cowpe as a director on 18 October 2019
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31 May 2019 |
AP04 |
Appointment of Pb Company Secretary Limited as a secretary on 1 May 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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30 May 2019 |
TM02 |
Termination of appointment of Urang Property Management Limited as a secretary on 1 May 2019
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30 May 2019 |
AD01 |
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 2 Castle Business Village Station Road Hampton Middx TW12 2BX on 30 May 2019
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