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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13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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30 Jan 2024 |
AA |
Accounts for a dormant company made up to 23 June 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 26 of the articles of association be disapplied to various properties/for purposes of artilce 26 of the company's articles , the extensions of the existing leases for a term of years expiring on the co-terminus date 23 june 2980 are hereby approved 22/01/2023
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31 Oct 2022 |
AA |
Accounts for a dormant company made up to 23 June 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 23 June 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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10 Feb 2021 |
AA |
Accounts for a dormant company made up to 23 June 2020
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15 Dec 2020 |
AP01 |
Appointment of Natalia Teleguina as a director on 15 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Ms Fahmida Rahman as a director on 1 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr David John Byrom Mee as a director on 30 November 2020
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02 Dec 2020 |
AP01 |
Appointment of Ms Michaela Frances Best as a director on 2 December 2020
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27 Nov 2020 |
AP01 |
Appointment of Alessandra Molteni as a director on 27 November 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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03 Mar 2020 |
AA |
Accounts for a dormant company made up to 23 June 2019
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19 Mar 2019 |
AA |
Accounts for a dormant company made up to 23 June 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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13 Mar 2018 |
AA |
Accounts for a dormant company made up to 23 June 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
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30 Mar 2017 |
CS01 |
Confirmation statement made on 10 March 2017 with updates
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21 Feb 2017 |
AD01 |
Registered office address changed from V J Management Ltd 6 Brookland Close London NW11 6DJ England to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 21 February 2017
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10 Feb 2017 |
AA |
Accounts for a dormant company made up to 23 June 2016
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10 Feb 2017 |
AD01 |
Registered office address changed from 85 Stafford Road Wallington Surrey SM6 9AP England to V J Management Ltd 6 Brookland Close London NW11 6DJ on 10 February 2017
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08 Dec 2016 |
TM02 |
Termination of appointment of Kdg Property Ltd as a secretary on 8 December 2016
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