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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14 Jan 2025 |
AD01 |
Registered office address changed from 5-7 Hillgate Street Notting Hill Gate London W8 7SP England to Basement 32 Woodstock Grove London W12 8LE on 14 January 2025
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11 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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05 Oct 2023 |
TM02 |
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 25 September 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 5-7 Hillgate Street Notting Hill Gate London W8 7SP on 5 October 2023
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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19 Jan 2023 |
AD01 |
Registered office address changed from C/O Blenheims Estate and Asset Management 15 Young Street Second Floor London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Deborah Isabel Ainger as a director on 7 December 2021
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25 Jan 2022 |
TM01 |
Termination of appointment of Susan Greco as a director on 24 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Ms Latifa Khechini as a director on 19 January 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 30 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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02 Jun 2020 |
AA |
Micro company accounts made up to 30 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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28 Dec 2018 |
AA |
Micro company accounts made up to 30 December 2017
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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12 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
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06 Nov 2017 |
CH01 |
Director's details changed for Ms Jo Fox on 6 November 2017
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06 Nov 2017 |
CH01 |
Director's details changed for Ms Deborah Isabel Ainger on 6 November 2017
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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