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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13 Sep 2024 |
AP01 |
Appointment of Mr Alexander Peter Louis Kenny as a director on 13 September 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Samantha Cornell as a director on 26 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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10 Jun 2024 |
AA |
Accounts for a dormant company made up to 16 September 2023
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05 Jul 2023 |
AA |
Micro company accounts made up to 16 September 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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28 Mar 2023 |
TM02 |
Termination of appointment of Prime Management (Ps) Limited as a secretary on 28 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mrs Samantha Cornell as a director on 20 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Martin Dennis Cornell as a director on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT England to 96 Westwood Hill London SE26 6PD on 20 March 2023
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20 Mar 2023 |
PSC01 |
Notification of Alexandra Katie Janice Newman as a person with significant control on 20 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Ms Veronica Simpson (Née Lyons) as a director on 20 March 2023
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20 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 March 2023
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19 Mar 2023 |
TM01 |
Termination of appointment of Tom William Straker as a director on 17 March 2023
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09 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 16 September 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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14 Jun 2021 |
AA |
Accounts for a dormant company made up to 16 September 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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15 Jun 2020 |
AA |
Accounts for a dormant company made up to 16 September 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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20 May 2019 |
AA |
Accounts for a dormant company made up to 16 September 2018
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06 Nov 2018 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 6 November 2018
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06 Nov 2018 |
TM02 |
Termination of appointment of Martin Dennis Cornell as a secretary on 6 November 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from C/O Ad Interim Ltd 2 the Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER to Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT on 6 November 2018
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