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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26 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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26 Jun 2024 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 8 Hogarth Place London SW5 0QT on 26 June 2024
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21 Jun 2024 |
AP04 |
Appointment of Tlc Real Estate Service Limited as a secretary on 14 May 2024
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07 May 2024 |
TM02 |
Termination of appointment of Q1 Professional Services Limited as a secretary on 6 May 2024
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12 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Nov 2023 |
PSC04 |
Change of details for Miss Lucia Catalan-Morollon as a person with significant control on 20 November 2023
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29 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Jun 2023 |
TM02 |
Termination of appointment of Quadrant Property Management Limited as a secretary on 22 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from 65 - 67 Wembley Hill Road Wembley HA9 8DP England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Miss Saskia Josephine Lumley on 22 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Frederique Marie Paraskevas as a director on 21 June 2023
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22 Jun 2023 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 22 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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28 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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01 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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10 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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27 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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27 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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26 Apr 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
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