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)
|
|
15 Oct 2024 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 149 Upper Richmond Road a H F Secretaries Ltd London SW15 2TX on 15 October 2024
|
|
|
27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
12 Sep 2024 |
AP04 |
Appointment of A H F Secretaries Ltd as a secretary on 1 March 2024
|
|
|
05 Mar 2024 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 29 February 2024
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
|
|
|
27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
25 Nov 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 25 November 2022
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of Thomas Palmer as a director on 21 October 2022
|
|
|
16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
04 May 2022 |
CH04 |
Secretary's details changed
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
|
|
|
26 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
|
|
|
25 Jun 2020 |
TM01 |
Termination of appointment of Stanley Bernard Knight as a director on 20 April 2019
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
|
|
|
26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
13 May 2019 |
AP01 |
Appointment of Mr Pasquale Ruocco as a director on 28 February 2019
|
|
|
07 Dec 2018 |
TM02 |
Termination of appointment of Gh Property Management Services Limited as a secretary on 28 August 2018
|
|
|
07 Dec 2018 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 28 August 2018
|
|
|
07 Dec 2018 |
AD01 |
Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to 94 Park Lane Croydon Surrey CR0 1JB on 7 December 2018
|
|
|
07 Dec 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
|
|
|
28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
28 Oct 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with no updates
|
|