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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04 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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08 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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15 May 2023 |
CH01 |
Director's details changed for Doctor Mariam Katherine Abouzahr on 15 May 2023
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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01 Aug 2022 |
CERTNM |
Company name changed 103 randolph avenue, london W9 management company LIMITED\certificate issued on 01/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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26 May 2022 |
CH01 |
Director's details changed for Doctor Mariam Katherine Abouzahr on 25 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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26 May 2022 |
CH01 |
Director's details changed for Mrs Linda Janice Wilbert on 25 May 2022
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Sara Graham on 9 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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28 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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20 May 2021 |
CH01 |
Director's details changed for Miss Rasna Kaur Grewal on 20 May 2021
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20 May 2021 |
TM02 |
Termination of appointment of Fifield Glyn Limited as a secretary on 13 May 2021
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20 May 2021 |
AD01 |
Registered office address changed from C/O C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 20 May 2021
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02 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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20 Sep 2018 |
AA |
Micro company accounts made up to 31 May 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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21 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 20 May 2017 with updates
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05 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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