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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30 Oct 2024 |
TM01 |
Termination of appointment of Ann Cung as a director on 8 July 2024
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09 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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04 Dec 2023 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 1 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 4 December 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 30 November 2023
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Apr 2021 |
AP01 |
Appointment of Mr Keith David Gillard as a director on 29 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Keith David Gillard as a director on 29 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Keith David Gillard as a director on 11 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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11 Mar 2021 |
TM01 |
Termination of appointment of Keith David Gillard as a director on 10 February 2021
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Mar 2020 |
AP01 |
Appointment of Mr Keith David Gillard as a director on 1 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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26 Nov 2019 |
AP01 |
Appointment of Nicky Lee as a director on 3 May 2019
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 May 2018 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
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14 May 2018 |
TM02 |
Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
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