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25 FRIARS PLACE LANE (ACTON) LIMITED

Company number 03861707

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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)
08 May 2024 AA Accounts for a dormant company made up to 31 October 2023
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
17 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
14 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
21 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
05 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
29 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
18 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with updates
16 Feb 2021 AP01 Appointment of Ms Jacirene Maria Dos Santos Nunes Shand as a director on 26 May 2020
22 Jan 2021 TM01 Termination of appointment of Angus Shand as a director on 26 May 2020
28 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
06 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
26 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
15 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
14 Jan 2019 PSC04 Change of details for Mr Aymon Jaffer as a person with significant control on 19 December 2017
14 Jan 2019 PSC04 Change of details for Mr Aymon Jaffer as a person with significant control on 19 December 2017
13 Jan 2019 CH03 Secretary's details changed for Mr Aymon Jaffer on 13 March 2018
13 Jan 2019 CH01 Director's details changed for Mr Aymon Jaffer on 19 December 2017
13 Jan 2019 AD01 Registered office address changed from 25a Friars Place Lane Red Door Side Annex London W3 7AQ England to 25a Friars Place Lane London W3 7AQ on 13 January 2019
13 Jan 2019 AD01 Registered office address changed from Ground Floor Flat 25 Friars Place Lane London W3 7AQ to 25a Friars Place Lane Red Door Side Annex London W3 7AQ on 13 January 2019
13 Jan 2019 AP02 Appointment of N and Z Property Services Ltd as a director on 13 March 2018
16 May 2018 AA Accounts for a dormant company made up to 31 October 2017
13 Mar 2018 AP03 Appointment of Mr Aymon Jaffer as a secretary on 13 March 2018
13 Mar 2018 TM01 Termination of appointment of Emily Mcmahon as a director on 13 March 2018
13 Mar 2018 TM02 Termination of appointment of Emily Mcmahon Mcmahon as a secretary on 13 March 2018