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 Aug 2024 |
AA |
Micro company accounts made up to 30 April 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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18 Mar 2024 |
AP01 |
Appointment of Mr Gaspar Enrique Weiss as a director on 1 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Jean-Jacques Figeac as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Miss Roberta Mantovani as a director on 1 March 2024
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04 Mar 2024 |
AA |
Micro company accounts made up to 30 April 2023
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23 Jun 2023 |
AP04 |
Appointment of M2 Property Limited as a secretary on 6 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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23 Jun 2023 |
AD01 |
Registered office address changed from , C/O Direx Property Management, 52 Kenway Road, London, SW5 0RA to 6 Roland Gardens London SW7 3PH on 23 June 2023
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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23 Aug 2022 |
TM02 |
Termination of appointment of Gina Martini as a secretary on 23 August 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 Aug 2019 |
AP03 |
Appointment of Ms Gina Martini as a secretary on 6 August 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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05 Oct 2018 |
TM02 |
Termination of appointment of a secretary
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04 Oct 2018 |
TM02 |
Termination of appointment of Charles Martin Metherell as a secretary on 21 September 2018
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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04 Sep 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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24 Apr 2017 |
CS01 |
Confirmation statement made on 23 April 2017 with updates
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