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 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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11 Mar 2024 |
AP04 |
Appointment of Sloan Company Secretarial Services Limited as a secretary on 11 March 2024
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16 Feb 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 16 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 68 Queens Gardens London W2 3AH on 16 February 2024
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12 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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12 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
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09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate and Asset Management Limited on 9 November 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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19 Jan 2023 |
AD01 |
Registered office address changed from 15 Young Street Second Floor London W8 5EH England to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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24 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Jul 2019 |
AP01 |
Appointment of Ms Pamela Lester as a director on 22 June 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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09 May 2019 |
TM01 |
Termination of appointment of Mohamed Shafi Obaray as a director on 26 April 2019
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29 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Jul 2018 |
AD01 |
Registered office address changed from C/O Blenheims Esate & Asset Management Ltd 2nd Floor 15 Young Street London W8 5EH to 15 Young Street Second Floor London W8 5EH on 30 July 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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05 Dec 2017 |
CH01 |
Director's details changed for Mrs Freda Hacker on 5 December 2017
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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