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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13 Aug 2024 |
TM01 |
Termination of appointment of Simon Pena Placer as a director on 13 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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04 Jul 2024 |
TM01 |
Termination of appointment of John Christopher Owen Miles as a director on 3 July 2024
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14 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Charlotte Baylay Grady as a director on 18 December 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Anne Commins as a director on 14 September 2023
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14 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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12 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Apr 2022 |
AP01 |
Appointment of Miss Charlotte Baylay Grady as a director on 25 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Simon Pena Placer as a director on 19 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Nicholas Andrew Sava as a director on 12 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Christopher Lynch as a director on 11 April 2022
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11 Apr 2022 |
AP04 |
Appointment of Am Surveying & Block Management as a secretary on 11 April 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from 66 Grosvenor Street Grosvenor Street London W1K 3JL England to 42 New Road Ditton Aylesford ME20 6AD on 11 April 2022
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08 Dec 2021 |
CH01 |
Director's details changed for Anne Commins on 8 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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06 Sep 2021 |
AP01 |
Appointment of Mr Adrian Jonathan Sichel as a director on 2 September 2021
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21 May 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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21 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Emma Beynon as a director on 23 November 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 45 Maddox Street Mayfair Mayfair London W1S 2PE England to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 2 October 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Claire Marie Lynch as a director on 1 September 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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