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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07 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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17 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Feb 2024 |
CH01 |
Director's details changed for Ms Grainne Teresa Mccullagh on 1 October 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Christopher Brian Charles Manhire as a director on 8 January 2024
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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03 Mar 2022 |
CH03 |
Secretary's details changed for Mr Darren Scott Turner on 1 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Ms Grainne Teresa Mccullagh as a director on 1 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Terence William Brown on 1 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Darren Scott Turner on 1 March 2022
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25 Jan 2022 |
CH03 |
Secretary's details changed for Mr Darren Scott Turner on 2 August 2021
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24 Jan 2022 |
AD01 |
Registered office address changed from 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 24 January 2022
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24 Jan 2022 |
PSC05 |
Change of details for Kingston Industrial Estate Limited as a person with significant control on 2 August 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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11 Jun 2019 |
PSC05 |
Change of details for Latham Property Management Limited as a person with significant control on 15 November 2018
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22 Jan 2019 |
AD01 |
Registered office address changed from 3rd Floor, 24 Chiswell Street London EC1Y 4YX England to 7/10 Chandos Street Cavendish Square London W1G 9DQ on 22 January 2019
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15 Oct 2018 |
AP03 |
Appointment of Mr Darren Scott Turner as a secretary on 25 September 2018
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08 Oct 2018 |
TM01 |
Termination of appointment of Marie Louise Brown as a director on 25 September 2018
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