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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11 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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01 Oct 2024 |
AP01 |
Appointment of Mr Tautvydas Skrolis as a director on 1 October 2024
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02 Sep 2024 |
PSC07 |
Cessation of Susan Carol Earl as a person with significant control on 2 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Susan Carol Earl as a director on 2 September 2024
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Michael John Douglas as a director on 7 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from Flat C 39 Trinity Street London SE1 4JA to C/O Hadrian Property Man Co Ltd Pool Chambers 26 Dam Street Lichfield Staffordshire WS13 6AA on 7 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Sebastian Alexander Stafford as a director on 4 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Charles Edward Myatt as a director on 4 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Harriet Miranda Yolland Quartermaine as a director on 4 December 2023
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04 Dec 2023 |
PSC07 |
Cessation of Harriet Miranda Yolland Quartermaine as a person with significant control on 4 December 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Harriet Miranda Yolland Quartermaine as a secretary on 4 October 2023
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04 Oct 2023 |
AP04 |
Appointment of Hadrian Property Management as a secretary on 4 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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04 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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29 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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05 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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29 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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28 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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