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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24 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Nov 2024 |
AD01 |
Registered office address changed from Devonshire House Elmfield Road Bromley BR1 1LT England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 15 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr David Mercer as a director on 14 October 2024
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16 Aug 2024 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 1 August 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from 349 Royal College Street London NW1 9QS to Devonshire House Elmfield Road Bromley BR1 1LT on 16 August 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Mary-Anne Bowring as a director on 31 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Ringley Limited as a secretary on 31 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Ketan Patel as a director on 1 July 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Suresh Kumar Thapar on 5 March 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Suresh Kumar Thapar as a director on 11 December 2023
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26 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Raymond Albert Bull as a director on 11 July 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Martin Dixon on 3 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Martin Dixon as a director on 3 March 2022
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16 Feb 2022 |
AP01 |
Appointment of Ms Paula Dobrican as a director on 16 February 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jan 2021 |
TM01 |
Termination of appointment of John Doolin as a director on 1 October 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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23 Jul 2020 |
AP01 |
Appointment of Mr John Doolin as a director on 19 July 2020
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