Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
|
|
|
26 May 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
|
|
|
27 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from 23 Clapham Common Westside Clapham Common West Side London SW4 9AN England to Broughton & Co, Roxby House, Station Road, Sidcup, Station Road Sidcup DA15 7EJ on 26 March 2024
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
|
|
|
21 Jun 2023 |
AP03 |
Appointment of Mr Andrew Hutchinson as a secretary on 20 June 2023
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Mr Ben Brummel Frow as a director on 20 June 2023
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Mr Steven Courtney as a director on 20 June 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Roger Douglas Wood as a director on 20 June 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Fraser William Adamson as a director on 20 June 2023
|
|
|
30 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
|
|
|
30 Apr 2023 |
AD01 |
Registered office address changed from Harper and Tweedie Suite 4 Princess Court Horace Road Kingston upon Thames KT1 2SL England to 23 Clapham Common Westside Clapham Common West Side London SW4 9AN on 30 April 2023
|
|
|
30 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
|
|
|
23 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
11 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
|
|
|
26 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
|
|
|
06 May 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
|
|
|
06 May 2020 |
TM02 |
Termination of appointment of Southside Property Management Services Limited as a secretary on 31 March 2020
|
|
|
06 May 2020 |
AD01 |
Registered office address changed from Southside Property Management Services Ltd 20 London Road Bromley, Kent BR1 3QR England to Harper and Tweedie Suite 4 Princess Court Horace Road Kingston upon Thames KT1 2SL on 6 May 2020
|
|
|
12 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
16 May 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
|
|
|
16 May 2019 |
AP04 |
Appointment of Southside Property Management Services Limited as a secretary on 1 April 2019
|
|
|
10 May 2019 |
AD01 |
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Southside Property Management Services Ltd 20 London Road Bromley, Kent BR1 3QR on 10 May 2019
|
|