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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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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25 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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13 Jun 2022 |
PSC01 |
Notification of Fairs Alramadhi as a person with significant control on 13 June 2022
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07 Jan 2022 |
AP03 |
Appointment of Mr Nigel Douglas Cross as a secretary on 7 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from 29 Mayford Road London SW12 8SE England to Tps Estates Management Ltd the Office, Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES on 7 January 2022
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21 Dec 2021 |
AP01 |
Appointment of Mr Faris Alramadhi as a director on 21 December 2021
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19 Oct 2021 |
PSC07 |
Cessation of Harriet Mary Ropert as a person with significant control on 17 September 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Harriet Mary Ropert as a director on 17 September 2021
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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15 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Jun 2020 |
PSC01 |
Notification of Gian Paolo Ziletti as a person with significant control on 17 January 2020
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05 Jun 2020 |
PSC07 |
Cessation of Omelia Chi Hing Kwan as a person with significant control on 17 January 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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17 Jan 2020 |
AP01 |
Appointment of Mr Gian Paolo Ziletti as a director on 15 January 2020
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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07 Aug 2018 |
AD01 |
Registered office address changed from 84a Carlton Hill London NW8 0ER to 29 Mayford Road London SW12 8SE on 7 August 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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