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)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
|
|
|
23 Oct 2024 |
AD02 |
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to Morton Baxter Associates 3 Slaters Court Knutsford WA16 6BW
|
|
|
22 Oct 2024 |
AD01 |
Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to 3 Slaters Court Morton Baxter Associates Limited 3 Slaters Court Knutsford County WA16 6BW on 22 October 2024
|
|
|
02 Jul 2024 |
AA |
Micro company accounts made up to 28 September 2023
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
|
|
|
15 Apr 2023 |
AA |
Total exemption full accounts made up to 28 September 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
|
|
|
08 Mar 2022 |
AA |
Total exemption full accounts made up to 28 September 2021
|
|
|
19 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Cristian Van Goethem on 25 October 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
|
|
|
28 Oct 2021 |
TM02 |
Termination of appointment of Quadrant Property Management Limited as a secretary on 6 October 2021
|
|
|
27 Oct 2021 |
AD01 |
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 27 October 2021
|
|
|
02 Jul 2021 |
AA |
Total exemption full accounts made up to 28 September 2020
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
|
|
|
14 Jul 2020 |
AA |
Total exemption full accounts made up to 28 September 2019
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
|
|
|
06 Dec 2018 |
AA |
Total exemption full accounts made up to 28 September 2018
|
|
|
19 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
|
|
|
14 Jun 2018 |
AA |
Total exemption full accounts made up to 28 September 2017
|
|
|
11 Jun 2018 |
AP01 |
Appointment of Franco Giuseppe Riva as a director on 5 June 2018
|
|
|
11 Jun 2018 |
AP01 |
Appointment of Guglielmo Franco Riva as a director on 5 June 2018
|
|
|
26 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with updates
|
|
|
22 Feb 2017 |
AA |
Total exemption full accounts made up to 28 September 2016
|
|
|
17 Feb 2017 |
CH01 |
Director's details changed for Mr Robert Cristian Van Goethem on 24 January 2017
|
|
|
17 Feb 2017 |
TM01 |
Termination of appointment of Nicholas Alexander Kinder as a director on 23 January 2017
|
|