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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22 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from 29-31 Devonshire House Elmfield Road Bromley BR1 1LT England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 22 November 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Michael Macnaughton as a director on 14 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-29
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24 Sep 2021 |
AP01 |
Appointment of Michael Henry Richardson as a director on 24 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Matthew Shribman as a director on 14 September 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Julia Elisabeth Owen Gibbon on 3 September 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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24 Jun 2021 |
AP01 |
Appointment of Julia Elisabeth Owen Gibbon as a director on 24 June 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Elizabeth Forbes as a director on 25 March 2021
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Aug 2020 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 12 August 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from 9 Spring Street Basement Office, 9 Spring Street London W2 3RA W2 3RA United Kingdom to 29-31 Devonshire House Elmfield Road Bromley BR1 1LT on 12 August 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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20 Feb 2020 |
AD01 |
Registered office address changed from 202 Fulham Road London Chelsea SW10 9PJ England to 9 Spring Street Basement Office, 9 Spring Street London W2 3RA W2 3RA on 20 February 2020
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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21 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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18 Sep 2018 |
AP01 |
Appointment of Mr Matthew Shribman as a director on 17 September 2018
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