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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10 Oct 2024 |
AD01 |
Registered office address changed from 395 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ England to 506 Premier Block Management Centennial Avenue Elstree Borehamwood WD6 3FG on 10 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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18 Jul 2022 |
AP04 |
Appointment of Premier Block Management as a secretary on 1 December 2020
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03 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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06 May 2020 |
AD01 |
Registered office address changed from Flat 7, Culworth House 80-86 Allitsen Road Saint Johns Wood London NW8 7BE England to 395 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ on 6 May 2020
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05 May 2020 |
TM01 |
Termination of appointment of Philip Keys as a director on 5 May 2020
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25 Feb 2020 |
TM02 |
Termination of appointment of Clive Waller as a secretary on 12 February 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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10 Dec 2019 |
TM01 |
Termination of appointment of Sally Reilly as a director on 7 December 2019
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09 Dec 2019 |
AP01 |
Appointment of Ms Gina Louise Coote as a director on 1 December 2019
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20 Sep 2019 |
AD01 |
Registered office address changed from Flat 2 Culworth House 80-86 Allitsen Road Saint Johns Wood London NW8 7BE to Flat 7, Culworth House 80-86 Allitsen Road Saint Johns Wood London NW8 7BE on 20 September 2019
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19 Sep 2019 |
TM01 |
Termination of appointment of Kevin Petty as a director on 16 September 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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14 Jul 2017 |
CH03 |
Secretary's details changed for Clive Waller on 14 July 2017
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