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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14 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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29 Jan 2024 |
AD01 |
Registered office address changed from Flat 1 1 Redcliffe Street London SW10 9DR England to 8 Hogarth Place London SW5 0QT on 29 January 2024
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04 Dec 2023 |
AP04 |
Appointment of Tlc Real Estate Service Ltd as a secretary on 4 December 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Melinda Same as a secretary on 4 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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21 Jul 2023 |
AD01 |
Registered office address changed from Flat 1 34 Finborough Road London SW10 9EG England to Flat 1 1 Redcliffe Street London SW10 9DR on 21 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Melinda Kelly Same as a director on 10 July 2023
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31 May 2023 |
AP03 |
Appointment of Miss Melinda Same as a secretary on 31 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Nicolas Pierre Louis Tardieu as a director on 18 May 2023
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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21 Jan 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Dr Melinda Kelly Same as a director on 19 July 2020
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05 Aug 2020 |
TM02 |
Termination of appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 5 August 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from C/O C/O Susan Metcalfe Residential 10 Hollywood Road Chelsea London SW10 9HY United Kingdom to Flat 1 34 Finborough Road London SW10 9EG on 5 August 2020
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20 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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30 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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08 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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22 Nov 2017 |
AA |
Micro company accounts made up to 31 August 2017
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18 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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