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 Oct 2024 |
TM02 |
Termination of appointment of Prime Management (Ps) Limited as a secretary on 28 August 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 9 Dreadnought Walk London SE10 9FP on 1 October 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Carlo Antoniazzi as a director on 4 June 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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09 Jan 2024 |
CH01 |
Director's details changed for Mrs Carolyn Kessler Dicks on 9 January 2024
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16 Nov 2023 |
AD01 |
Registered office address changed from 9 Dreadnought Walk Greenwich London SE10 9FP England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 16 November 2023
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16 Nov 2023 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 16 November 2023
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16 Nov 2023 |
TM02 |
Termination of appointment of Hindwoods Limited as a secretary on 16 November 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Valerie Irene Leigh-Hunt as a director on 19 July 2023
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24 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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02 Feb 2022 |
CH04 |
Secretary's details changed for Hindwoods Limited on 1 January 2022
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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07 Jan 2019 |
AD01 |
Registered office address changed from 1 Charlton Road Blackheath London SE3 7EY England to 9 Dreadnought Walk Greenwich London SE10 9FP on 7 January 2019
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with no updates
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22 Feb 2018 |
TM01 |
Termination of appointment of Aidan Rankin as a director on 18 February 2018
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19 Feb 2018 |
AD01 |
Registered office address changed from 54-56 West Street Brighton BN1 2RA England to 1 Charlton Road Blackheath London SE3 7EY on 19 February 2018
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