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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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Jennifer Barber as a director on 4 December 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Sep 2022 |
CH01 |
Director's details changed for Elise Delphine Baudon on 5 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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08 Aug 2022 |
AD01 |
Registered office address changed from Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone,Wenzel House Olds Approach Watford WD18 9AB on 8 August 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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31 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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12 Jul 2021 |
CC04 |
Statement of company's objects
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share capital figure removed 23/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2021 |
TM01 |
Termination of appointment of Victoria Standfield Wade as a director on 2 June 2021
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08 Jun 2021 |
TM02 |
Termination of appointment of Direx Property Management as a secretary on 8 June 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from 52 Kenway Rd, Earl's Court, London 52 Kenway Road London SW5 0RA England to Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB on 8 June 2021
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Oct 2020 |
TM01 |
Termination of appointment of Shailena Moledina as a director on 2 October 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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16 Mar 2020 |
AD01 |
Registered office address changed from 124 Lexham Gardens Flat 5 London W8 6JE England to 52 Kenway Rd, Earl's Court, London 52 Kenway Road London SW5 0RA on 16 March 2020
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07 Jan 2020 |
AP04 |
Appointment of Direx Property Management as a secretary on 1 January 2020
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07 Jan 2020 |
TM02 |
Termination of appointment of Elise Delphine Baudon as a secretary on 31 December 2019
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26 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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