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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09 Dec 2024 |
AP03 |
Appointment of Ash Ponsonby Management Ltd as a secretary on 9 December 2024
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09 Dec 2024 |
TM02 |
Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 68 Queens Gardens London W2 3AH England to C/O Ash Ponsonby Management Ltd 11 Redan House 23 Redan Place London London W2 4SA on 9 December 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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19 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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29 Mar 2023 |
AP01 |
Appointment of Mr Alec Lingorski as a director on 24 March 2023
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27 Feb 2023 |
AP01 |
Appointment of Ms Lydia Maamarbachi as a director on 27 February 2023
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09 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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20 May 2022 |
AP01 |
Appointment of Mr Steve Bennett as a director on 16 May 2022
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03 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Ann Kinsella as a director on 22 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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23 Sep 2019 |
AD01 |
Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 23 September 2019
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Dec 2018 |
TM02 |
Termination of appointment of Marea Dolores Young-Taylor as a secretary on 19 December 2018
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13 Dec 2018 |
AP04 |
Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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06 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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22 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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