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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18 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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02 Oct 2024 |
AP04 |
Appointment of Principia Estate & Asset Management Ltd as a secretary on 1 September 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Susan Metcalfe Residential Property Management as a secretary on 1 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from Susan Metcalfe Residential Hollywood Road London SW10 9HY England to The Studio 16 Cavaye Place, Fulham Road Cavaye Place London SW10 9PT on 2 October 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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04 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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01 Sep 2022 |
AP01 |
Appointment of Mrs Karen Jane Capaldi as a director on 1 September 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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22 Apr 2022 |
AP01 |
Appointment of Mr Rupert Daniel Holdsworth Hunt as a director on 22 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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05 Apr 2022 |
TM01 |
Termination of appointment of Colin Neil Finlayson Methven as a director on 5 April 2022
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21 Mar 2022 |
AP03 |
Appointment of Susan Metcalfe Residential Property Management as a secretary on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from 22 Redcliffe Road London SW10 9NP to Susan Metcalfe Residential Hollywood Road London SW10 9HY on 21 March 2022
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27 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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05 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Oct 2021 |
PSC07 |
Cessation of Paul Denis Romsey Dobson as a person with significant control on 10 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Paul Denis Romsey Dobson as a director on 10 September 2021
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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30 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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28 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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31 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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