Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
25 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
|
|
|
03 Sep 2021 |
CH01 |
Director's details changed for Baernard Lucien Marie De Backer on 3 September 2021
|
|
|
24 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
|
|
|
04 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
|
|
|
01 Oct 2019 |
TM02 |
Termination of appointment of Mark Nelson as a secretary on 1 October 2019
|
|
|
23 Sep 2019 |
AP04 |
Appointment of M2 Property Limited as a secretary on 20 September 2019
|
|
|
23 Sep 2019 |
TM02 |
Termination of appointment of Derek Jonathan Lee as a secretary on 20 September 2019
|
|
|
10 Jun 2019 |
AP03 |
Appointment of Mr Mark Nelson as a secretary on 7 June 2019
|
|
|
03 Jun 2019 |
AD01 |
Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 6 Roland Gardens London SW7 3PH on 3 June 2019
|
|
|
14 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
13 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
|
|
|
05 Feb 2019 |
TM01 |
Termination of appointment of Eva Karin Cecilia Kragsterman as a director on 31 January 2019
|
|
|
05 Dec 2018 |
CH01 |
Director's details changed for Ms Elise Marcey Horowitz on 5 December 2018
|
|
|
23 Oct 2018 |
AP01 |
Appointment of Mr Henry James Farnell as a director on 1 October 2018
|
|
|
22 Oct 2018 |
AP03 |
Appointment of Mr Derek Jonathan Lee as a secretary on 1 January 2018
|
|
|
22 Oct 2018 |
TM02 |
Termination of appointment of Elsie Horowitz as a secretary on 1 January 2018
|
|
|
18 Jun 2018 |
AD01 |
Registered office address changed from C/O Pmms Ltd, Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF England to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018
|
|
|
21 Mar 2018 |
AD01 |
Registered office address changed from Jmw Barnard 181 Kensington High Street London W8 6SH to C/O Pmms Ltd, Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF on 21 March 2018
|
|