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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23 Aug 2024 |
AP01 |
Appointment of Mrs Lara Jane Hicks as a director on 23 August 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 10 Hollywood Road London SW10 9HY on 1 July 2024
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17 Jun 2024 |
TM02 |
Termination of appointment of Q1 Professional Services Limited as a secretary on 17 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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05 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Nov 2023 |
CH01 |
Director's details changed for Mrs Deborah Jane Hennessy on 8 November 2023
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08 Nov 2023 |
AD02 |
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Tarek Mooro Hisham Mooro on 8 November 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Jul 2020 |
TM02 |
Termination of appointment of Quadrant Property Management Limited as a secretary on 8 July 2020
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09 Jul 2020 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 9 July 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 9 July 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
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10 Nov 2017 |
AP01 |
Appointment of Mr Tarek Mooro Hisham Mooro as a director on 31 October 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Apr 2017 |
CS01 |
Confirmation statement made on 17 March 2017 with updates
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