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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21 Feb 2025 |
AP01 |
Appointment of Nicole O’Keeffe as a director on 21 February 2025
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01 Jul 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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24 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY England to 124 High Street High Street Hampton Hill Hampton TW12 1NS on 24 June 2024
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21 Jun 2024 |
AP04 |
Appointment of Dexters Block Management as a secretary on 17 June 2024
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21 Jun 2024 |
TM02 |
Termination of appointment of Kinleigh Limited as a secretary on 16 June 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Owen Hunter as a director on 27 February 2024
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01 Feb 2024 |
AA |
Micro company accounts made up to 24 June 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Alexandra Mae Kibblewhite as a director on 20 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 18 October 2023
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12 Jun 2023 |
AP01 |
Appointment of Miss Catia Marina Jesus Simoes as a director on 12 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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27 Mar 2023 |
AD01 |
Registered office address changed from Kfh House, 5 Compton Road, London C/O Mih Property Management Ltd Merchants House 5-7 Southwark Street SE1 1RQ London SW19 7QA England to 5-7 Southwark Street London SE1 1RQ on 27 March 2023
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27 Mar 2023 |
AA |
Micro company accounts made up to 24 June 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Mark Julian Matthews as a director on 15 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Mark Julian Matthews as a director on 14 December 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Merchants House Mih Property Management 5-7 Southwark Street London SE1 1RQ England to Kfh House, 5 Compton Road, London C/O Mih Property Management Ltd Merchants House 5-7 Southwark Street SE1 1RQ London SW19 7QA on 28 November 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to Merchants House Mih Property Management 5-7 Southwark Street London SE1 1RQ on 26 October 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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07 Jul 2022 |
TM01 |
Termination of appointment of James Scanlon as a director on 4 July 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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05 May 2022 |
AP01 |
Appointment of Mr Kieran O'donnell as a director on 5 May 2022
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23 Mar 2022 |
AA |
Accounts for a dormant company made up to 24 June 2021
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23 Feb 2022 |
AP01 |
Appointment of Ms Harriet Dodd as a director on 23 February 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Lily Kendall as a director on 26 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Petrina Rose Booth as a director on 10 January 2022
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