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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01 Jul 2024 |
AP01 |
Appointment of Mr Guy Lawrence Tarn Bainbrigde as a director on 1 July 2024
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09 May 2024 |
AP01 |
Appointment of Mr Henry James Woodruff as a director on 9 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Tali Singer as a director on 9 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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13 Mar 2024 |
TM01 |
Termination of appointment of Susan Dearden as a director on 6 March 2024
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Nov 2023 |
AD02 |
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
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06 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Jul 2020 |
TM02 |
Termination of appointment of Quadrant Property Management Limited as a secretary on 19 March 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 13 March 2020
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13 Mar 2020 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 9 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Mar 2018 |
AP01 |
Appointment of Tali Singer as a director on 7 March 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with updates
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26 Oct 2017 |
TM01 |
Termination of appointment of Yael Singer as a director on 26 October 2017
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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