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 Sep 2024 |
AP01 |
Appointment of Lucy Roberts-West as a director on 18 July 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Catherine Emma Khatibzadeh as a director on 18 July 2024
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04 Sep 2024 |
AP04 |
Appointment of Arm Secretaries Limited as a secretary on 8 April 2024
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04 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Apr 2024 |
CH01 |
Director's details changed for Mark Anthony Mcsweeney on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Benjamin Hayter on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Ms. Giovanna Caracciolo on 26 September 2017
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08 Apr 2024 |
AD01 |
Registered office address changed from 2 Grove Lodge, Beaufort Road Kingston upon Thames KT1 2th England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 8 April 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from Flat 2 Beaufort Road Kingston upon Thames KT1 2th England to 2 Grove Lodge, Beaufort Road Kingston upon Thames KT1 2th on 16 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Flat 5 Grove Lodge Beaufort Road Kingston upon Thames KT1 2th England to Flat 2 Beaufort Road Kingston upon Thames KT1 2th on 9 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Ms. Giovanna Caracciolo on 9 February 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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22 Dec 2022 |
AD02 |
Register inspection address has been changed from Gh Property Management Services Ltd the Corner Lodge, Unit E Meadow View Business Park, Winchester Road Upham, Southampton Hampshire SO32 1HJ England to Grove Lodge Beaufort Road Kingston upon Thames KT1 2th
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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22 Dec 2021 |
AP01 |
Appointment of Mr Benjamin Hayter as a director on 9 December 2021
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02 Dec 2021 |
TM02 |
Termination of appointment of Gh Property Management Services Limited as a secretary on 30 January 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Elizabeth Anne Lawson as a director on 2 December 2021
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Sep 2021 |
AD01 |
Registered office address changed from C/O Gh Property Management Services Ltd the Corner Lodge Unit E Meadow View Business Park, Winchester Rd Upham, Southampton Hampshire SO32 1HJ England to Flat 5 Grove Lodge Beaufort Road Kingston upon Thames KT1 2th on 20 September 2021
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31 Dec 2020 |
AD02 |
Register inspection address has been changed from Gh Property Management Services Ltd the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England to Gh Property Management Services Ltd the Corner Lodge, Unit E Meadow View Business Park, Winchester Road Upham, Southampton Hampshire SO32 1HJ
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29 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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29 Dec 2020 |
AD01 |
Registered office address changed from C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire England to C/O Gh Property Management Services Ltd the Corner Lodge Unit E Meadow View Business Park, Winchester Rd Upham, Southampton Hampshire SO32 1HJ on 29 December 2020
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