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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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06 Mar 2024 |
CH01 |
Director's details changed for Xu Wang on 6 March 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Daniel Paul Karakanna on 6 March 2024
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19 Oct 2023 |
AP01 |
Appointment of Mrs Stephanie Louise Jones as a director on 19 October 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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14 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 November 2021
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 3 May 2021
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09 Dec 2021 |
AA01 |
Current accounting period shortened from 3 May 2022 to 31 December 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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11 May 2021 |
AP01 |
Appointment of Mr Matthew John Deith as a director on 11 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Margaret Rose Mooge as a director on 11 May 2021
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11 May 2021 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 11 May 2021
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11 May 2021 |
TM02 |
Termination of appointment of Margaret Rose Mooge as a secretary on 11 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG England to C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 11 May 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 30 April 2021
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02 Feb 2021 |
AA |
Micro company accounts made up to 3 May 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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16 Jun 2020 |
PSC07 |
Cessation of Matthew John Deith as a person with significant control on 27 April 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Matthew John Deith as a director on 27 April 2020
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 3 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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