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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27 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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20 Jan 2025 |
AP01 |
Appointment of Mr Mauro De Leo as a director on 7 January 2025
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17 Jan 2025 |
TM01 |
Termination of appointment of Page Registrars Ltd as a director on 7 January 2025
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17 Jan 2025 |
TM01 |
Termination of appointment of John Galliers as a director on 7 January 2025
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08 Nov 2024 |
AP02 |
Appointment of Page Registrars Ltd as a director on 14 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr John Galliers as a director on 14 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Alexander Norman Gabbay as a director on 9 October 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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16 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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26 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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26 Apr 2022 |
AP04 |
Appointment of Page Registrars Ltd as a secretary on 26 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD England to Hyde House the Hyde London NW9 6LH on 25 April 2022
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25 Apr 2022 |
TM02 |
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 31 January 2022
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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24 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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15 Jul 2020 |
AP04 |
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 1 July 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from 108 Bishops Road London SW6 7AR England to 3 Castle Gate Castle Street Hertford SG14 1HD on 15 July 2020
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15 Apr 2020 |
TM02 |
Termination of appointment of Urang Property Management Limited as a secretary on 2 April 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 108 Bishops Road London SW6 7AR on 15 April 2020
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