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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23 Jan 2025 |
CH01 |
Director's details changed for Mr Faber Dewar (1B) on 23 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Jonathan Allen (1A) on 23 January 2025
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12 Jun 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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06 Jun 2024 |
CH01 |
Director's details changed for Peter Gerald Turner on 1 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Jonathan Allen on 1 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Faber Dewar on 1 June 2024
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02 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 10a High Street Chislehurst BR7 5AN England to 93 Sandgate High Street Sandgate Folkestone CT20 3BY on 1 November 2023
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01 Nov 2023 |
AP04 |
Appointment of Lh Property Block Management Ltd as a secretary on 1 November 2023
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28 Oct 2023 |
TM01 |
Termination of appointment of Julie Faithorn as a director on 13 October 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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10 Feb 2023 |
TM01 |
Termination of appointment of Donald John Cambell Mcclune as a director on 8 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of James Terence William Keenan as a director on 8 February 2023
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26 Oct 2022 |
AP01 |
Appointment of Mr Faber Dewar as a director on 25 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mrs Julie Faithorn as a director on 3 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Miss Anna Jane Clinton as a director on 3 October 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Catherine Dewar as a director on 10 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Magdalena Maria Kaminska as a director on 26 August 2022
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03 Aug 2022 |
TM02 |
Termination of appointment of Bells Accountants Limited as a secretary on 2 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr George Sebastos as a director on 19 June 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Allen as a director on 19 June 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of James Terence William Keenan as a secretary on 19 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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