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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17 Jan 2025 |
AP01 |
Appointment of Mrs Amie Gaskin as a director on 7 November 2024
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31 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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07 Oct 2024 |
AP04 |
Appointment of Caxtons Commercial Limited as a secretary on 1 April 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from Overton Road Overton Road Sutton SM2 6QZ England to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 7 October 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Prime Management (Ps) Limited as a secretary on 31 March 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT England to Overton Road Overton Road Sutton SM2 6QZ on 12 June 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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21 Aug 2023 |
TM01 |
Termination of appointment of Maurice Caridadi Dantas as a director on 21 August 2023
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11 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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07 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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08 Aug 2019 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 8 August 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on 8 August 2019
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07 Aug 2019 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 31 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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07 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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14 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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