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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21 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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05 Sep 2024 |
TM01 |
Termination of appointment of Elizabeth Rose Coulter as a director on 1 November 2023
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05 Sep 2024 |
AP01 |
Appointment of Mr Richard Martin John Chapple as a director on 5 September 2024
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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03 May 2024 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
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07 Mar 2024 |
AD02 |
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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19 Feb 2024 |
TM01 |
Termination of appointment of James Francis Trevor Whitworth as a director on 19 February 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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24 Oct 2022 |
TM01 |
Termination of appointment of Vanessa Christina Mcquillan as a director on 26 May 2022
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16 May 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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30 Jul 2021 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 29 November 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 322 Upper Richmond Road London SW15 6TL on 8 December 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 29 November 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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17 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
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03 Jan 2020 |
AP01 |
Appointment of Miss Elizabeth Rose Coulter as a director on 13 November 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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22 May 2019 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019
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17 Apr 2019 |
AA |
Micro company accounts made up to 31 October 2018
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04 Jan 2019 |
AP01 |
Appointment of Mr James Foti as a director on 21 December 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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