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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13 Nov 2024 |
AA |
Micro company accounts made up to 24 March 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Robert Peter Bevan as a director on 10 June 2024
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01 May 2024 |
TM01 |
Termination of appointment of Jeanette Mckenna as a director on 1 May 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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13 Feb 2024 |
CH01 |
Director's details changed for Ms Jeanette Mckenna on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Terence Mcintyre on 13 February 2024
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23 Nov 2023 |
AA |
Micro company accounts made up to 24 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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21 Nov 2022 |
AA |
Micro company accounts made up to 24 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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15 Mar 2022 |
AA |
Micro company accounts made up to 24 March 2021
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19 Jan 2022 |
AD01 |
Registered office address changed from 29-31 Devonshire House Elmfield Road Bromley BR1 1LT England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 19 January 2022
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19 Jan 2022 |
CH04 |
Secretary's details changed for Prime Management (Ps) Limited on 19 January 2022
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13 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 24 March 2020
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Revoke res 15/1/2007 17/09/2020
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24 Jul 2020 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 24 July 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from Basement Block 1-10 Torrington Court Westwood Hill London SE26 6NT to 29-31 Devonshire House Elmfield Road Bromley BR1 1LT on 24 July 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/03/2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Elizabethmarie Hamer as a director on 1 October 2019
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28 May 2019 |
AA |
Micro company accounts made up to 24 March 2019
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10 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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05 Dec 2018 |
AA |
Micro company accounts made up to 24 March 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
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