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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18 Dec 2024 |
AP01 |
Appointment of Ms Cristiana Cau as a director on 7 December 2024
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27 Nov 2024 |
AP04 |
Appointment of Tlc Real Estate Services Limited as a secretary on 24 June 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from 18 Coleherne Road London SW10 9BW England to 8 Hogarth Place London SW5 0QT on 22 November 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 18 Coleherne Road London SW10 9BW on 26 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to 8 Hogarth Place London SW5 0QT on 12 July 2024
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 23 June 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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17 May 2024 |
TM01 |
Termination of appointment of Philip Guy Cobban Sanders as a director on 3 May 2024
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 23 June 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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23 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 23 June 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 23 June 2020
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20 May 2020 |
AD01 |
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 20 May 2020
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20 May 2020 |
TM02 |
Termination of appointment of Quadrant Property Management Limited as a secretary on 7 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 23 June 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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23 Dec 2018 |
AA |
Total exemption full accounts made up to 23 June 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 23 June 2017
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04 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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30 Jan 2017 |
AA |
Total exemption full accounts made up to 23 June 2016
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11 Nov 2016 |
TM01 |
Termination of appointment of Cristiana Cau as a director on 24 October 2016
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