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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01 Oct 2024 |
AD01 |
Registered office address changed from 322 Upper Richmond Road London SW15 6TL England to C/O Cadmus Property 128 City Road London EC1V 2NX on 1 October 2024
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01 Oct 2024 |
AP04 |
Appointment of Cadmus Property as a secretary on 1 October 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of J C F P Secretaries Ltd as a secretary on 1 October 2024
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 May 2024 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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10 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Dr Emma Lonnen as a director on 10 January 2023
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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25 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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27 Feb 2020 |
AP01 |
Appointment of Mr Patrick Antoine Jackson as a director on 21 January 2020
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28 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Jul 2019 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 17 June 2019
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17 May 2019 |
AD02 |
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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17 May 2019 |
CH01 |
Director's details changed for Mrs Joanna Maria Edghill on 15 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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17 Oct 2018 |
AP01 |
Appointment of Mrs Tsira Kemularia as a director on 2 January 2018
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12 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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08 Feb 2018 |
TM02 |
Termination of appointment of Urang Property Management Limited as a secretary on 7 January 2018
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