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 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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21 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location Monkville House Monkville Avenue London NW11 0AH
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06 Sep 2024 |
AD01 |
Registered office address changed from Monkville House Monkville Avenue London NW11 0AH England to Suite 1 Churchill House 137-139 Brent Street London NW4 4DJ on 6 September 2024
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30 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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07 Nov 2021 |
AP01 |
Appointment of Ms Patricia De Moura Lacerda Cochoni as a director on 1 November 2021
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24 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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11 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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11 Feb 2020 |
TM01 |
Termination of appointment of Maria Kosmaoglou as a director on 19 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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25 Sep 2019 |
AP01 |
Appointment of Mr Douglas Boyd Meakin as a director on 25 September 2019
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25 Sep 2019 |
AP01 |
Appointment of Mr Rani Ousta as a director on 19 September 2019
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11 Sep 2019 |
TM01 |
Termination of appointment of Engracia Borque as a director on 2 September 2019
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24 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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12 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
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21 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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13 Dec 2016 |
AD02 |
Register inspection address has been changed from C/O Tg Estate Management Ltd Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom to Monkville House Monkville Avenue London NW11 0AH
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12 Dec 2016 |
CS01 |
Confirmation statement made on 8 November 2016 with updates
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