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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11 Nov 2024 |
AP01 |
Appointment of Mr Robert Daniel Chanon as a director on 11 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Paul Rawdon Betts as a director on 4 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr John Philip Lawson as a director on 1 November 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Ema Betts as a director on 3 July 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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13 Nov 2023 |
AA |
Micro company accounts made up to 28 September 2023
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16 Jun 2023 |
AA |
Micro company accounts made up to 28 September 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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08 Dec 2022 |
AP01 |
Appointment of Ms Fiona Elizabeth Sainty as a director on 1 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mrs Beatrice Marie Odile Buisseret as a director on 1 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mrs Ema Betts as a director on 1 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Paul Rawdon Betts as a director on 1 December 2022
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16 Sep 2022 |
AA |
Micro company accounts made up to 28 September 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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04 Mar 2022 |
AP04 |
Appointment of Tlc Real Estate Services Limited as a secretary on 2 March 2022
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04 Mar 2022 |
TM02 |
Termination of appointment of Q1 Professional Services Limited as a secretary on 2 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of John Philip Lawson as a director on 3 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 8 Hogarth Place London SW50QT on 2 March 2022
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12 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 28 September 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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16 Jun 2020 |
TM02 |
Termination of appointment of Quadrant Property Management Limited as a secretary on 15 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 15 June 2020
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15 Jun 2020 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 15 June 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 28 September 2019
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