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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11 Apr 2024 |
CH01 |
Director's details changed for Mr Lois Francis Symington Pelham-Lane on 11 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Lois Francis Symington Pelham-Lane as a director on 3 April 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Sofya Devyatova as a director on 21 February 2024
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09 Feb 2024 |
TM02 |
Termination of appointment of Ann Turner as a secretary on 1 February 2024
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09 Feb 2024 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 1 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from 15/17 Draycott Avenue London SW3 3BS to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 9 February 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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10 May 2021 |
AP01 |
Appointment of Ms Wendy Jill Garnham as a director on 6 May 2021
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05 May 2021 |
TM01 |
Termination of appointment of Andrea Munarolo as a director on 5 May 2021
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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09 Jul 2020 |
AP01 |
Appointment of Sofya Devyatova as a director on 9 July 2020
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18 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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24 Jan 2019 |
TM01 |
Termination of appointment of Cornelia Meili Carre as a director on 10 January 2019
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21 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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22 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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12 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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