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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05 Nov 2024 |
CH01 |
Director's details changed for Francis Aidan Staples on 1 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mrs Helen Louise Ratcliffe on 1 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Miss Michiko Koshino on 1 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Miss Verity Ann Young on 1 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr John Wardlaw Hanbury-Tenison on 1 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Jean Farah on 1 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Ms Carmina Cortes-Argote on 1 October 2024
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05 Nov 2024 |
AP04 |
Appointment of C/O Lornham Ltd as a secretary on 1 October 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from 8 Stanhope Gate Camberley Surrey GU15 3DW England to 7 New Quebec Street London W1H 7RH on 5 November 2024
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29 Oct 2024 |
TM02 |
Termination of appointment of Sennen Property Management Ltd as a secretary on 30 September 2024
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22 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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08 Feb 2024 |
CH01 |
Director's details changed for Francis Aidan Staples on 1 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Miss Verity Ann Young on 1 January 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs Helen Louise Ratcliffe on 1 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Miss Michiko Koshino on 1 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Ms Carmina Cortes-Argote on 1 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Jean Farah on 1 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr John Wardlaw Hanbury-Tenison on 1 January 2024
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04 Jan 2024 |
CH04 |
Secretary's details changed for Sennen Property Management Ltd on 1 January 2024
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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03 May 2023 |
AP04 |
Appointment of Sennen Property Management Ltd as a secretary on 2 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD England to C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL on 3 May 2023
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