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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04 Jul 2022 |
CH01 |
Director's details changed for Katie Alicia Garner on 30 June 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Andrew David Garner on 30 June 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Alistair Norman Fabb on 30 June 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr John William Broom on 30 June 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Kamaluddin Ayyubi on 30 June 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Vincent John Ballard on 30 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Julia Susan Le Marie as a director on 31 December 2017
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10 Feb 2022 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 7 February 2022
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10 Feb 2022 |
TM02 |
Termination of appointment of Concept Property Management Secretarial Services Ltd as a secretary on 6 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 10 February 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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02 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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30 Sep 2020 |
AD01 |
Registered office address changed from Unit 2, 30 Breakfield Breakfield Coulsdon CR5 2HS England to Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 30 September 2020
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21 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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08 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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06 Aug 2018 |
AP04 |
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 1 June 2018
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20 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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26 Oct 2017 |
PSC07 |
Cessation of Ian James Morris as a person with significant control on 26 October 2017
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13 Oct 2017 |
AD01 |
Registered office address changed from First Floor Prospect House 2 Athenaeum Road London N20 9AE to Unit 2, 30 Breakfield Breakfield Coulsdon CR5 2HS on 13 October 2017
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