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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04 Feb 2025 |
AA |
Total exemption full accounts made up to 28 September 2024
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24 Jan 2025 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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23 Jan 2025 |
AP01 |
Appointment of Miss Anna- Christina Jackson as a director on 10 January 2025
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23 Jan 2025 |
AD01 |
Registered office address changed from C/O Brackenbury Property Management Ltd 59 Glenthorne Road London W6 0LJ England to C/O Urang Property Management 196 New Kings Road London England SW6 4NF on 23 January 2025
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19 Sep 2024 |
TM01 |
Termination of appointment of Kevin Paul Thompson as a director on 6 September 2024
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 28 September 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr Timothy John Conrad as a director on 16 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 28 September 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 28 September 2021
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08 Apr 2022 |
AD01 |
Registered office address changed from 15 Young Street Second Floor London W8 5EH to C/O Brackenbury Property Management Ltd 59 Glenthorne Road London W6 0LJ on 8 April 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 28 September 2020
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27 May 2021 |
AP02 |
Appointment of Montreux London Limited as a director on 18 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Miranda Lucy Streather as a director on 21 April 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 28 September 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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07 May 2019 |
AA |
Total exemption full accounts made up to 28 September 2018
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01 May 2019 |
CH01 |
Director's details changed for Mrs Miranda Lucy Ainley on 21 March 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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02 Jul 2018 |
AA |
Total exemption full accounts made up to 28 September 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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03 Jul 2017 |
AA |
Total exemption full accounts made up to 28 September 2016
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