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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27 Nov 2024 |
AP01 |
Appointment of Mr Adam Constantinou as a director on 18 November 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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18 Mar 2024 |
AP01 |
Appointment of Mr Stavrous Nicolaou as a director on 17 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Martin Flaherty as a director on 7 February 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 25 March 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Ms Joanna Jameson Da Silva on 23 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Ms Joanna Jameson Da Silva as a director on 17 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Ms Rose Pulcherie Case as a director on 13 October 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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29 Mar 2023 |
TM01 |
Termination of appointment of Gary James Mckale as a director on 15 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Lewis James Mckale as a director on 28 February 2023
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17 Feb 2023 |
AA |
Micro company accounts made up to 25 March 2022
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15 Aug 2022 |
AP01 |
Appointment of Karen De Fries as a director on 24 July 2017
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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06 Apr 2022 |
TM01 |
Termination of appointment of Jean Harrison as a director on 1 April 2022
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11 Mar 2022 |
AA |
Micro company accounts made up to 25 March 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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10 Feb 2022 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 1 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 10 February 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Nicholas James Evans on 13 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Nicholas James Evans as a director on 13 November 2021
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25 Mar 2021 |
AA |
Micro company accounts made up to 25 March 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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24 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 25 March 2019
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