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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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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25 Jun 2024 |
CH01 |
Director's details changed for Patrick Valentin Bade on 25 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Bernard Welburn Haugh on 25 June 2024
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15 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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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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05 Jun 2023 |
AD02 |
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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01 Jun 2023 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 19 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 50-52 Lexham Gardens London W8 5JA England to 322 Upper Richmond Road London SW15 6TL on 1 June 2023
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16 Mar 2023 |
TM02 |
Termination of appointment of Astberrys Property Services Limited as a secretary on 16 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from C/O Astberrys Property Services Limited 36a Kenway Road London SW5 0RA to 50-52 Lexham Gardens London W8 5JA on 16 March 2023
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06 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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21 Jun 2021 |
AP01 |
Appointment of Bobak Saadat as a director on 14 June 2021
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05 May 2021 |
TM01 |
Termination of appointment of Arash Jamali as a director on 28 April 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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02 Aug 2018 |
CH01 |
Director's details changed for Patrick Valentin Bade on 18 July 2018
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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