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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25 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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20 Jun 2024 |
AP01 |
Appointment of Mr Yasser Ajaz as a director on 20 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Gerard Philip Cohen as a director on 5 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Christopher Hugh Critchlow as a director on 15 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Graeme John Feld as a director on 14 June 2024
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02 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Mar 2024 |
AD01 |
Registered office address changed from PO Box Pobox13521 C/O Managed Partnerships Limited Brentwood Essex CM14 9WG United Kingdom to C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD on 6 March 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to PO Box Pobox13521 C/O Managed Partnerships Limited Brentwood Essex CM14 9WG on 5 February 2024
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16 Nov 2023 |
AP01 |
Appointment of Mr Gerard Phillip Cohen as a director on 3 November 2023
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25 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Aug 2023 |
AA01 |
Previous accounting period extended from 29 December 2022 to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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25 Jul 2023 |
AD01 |
Registered office address changed from Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on 25 July 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from C/O Dunwells 234 High Road Romford Essex RM6 6AP England to Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD on 19 July 2023
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23 Sep 2022 |
AP01 |
Appointment of Mr Mustafa Gharaibeh as a director on 22 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Barbara Davidovici as a director on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Mustafa Gharaibeh as a director on 21 September 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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17 Jan 2022 |
AP03 |
Appointment of Managed Partnerships Ltd as a secretary on 17 January 2022
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17 Jan 2022 |
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to C/O Dunwells 234 High Road Romford Essex RM6 6AP on 17 January 2022
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07 Jan 2022 |
TM02 |
Termination of appointment of Crabtree Pm Limited as a secretary on 31 December 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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14 Jul 2021 |
AP01 |
Appointment of Ms Barbara Davidovici as a director on 2 July 2021
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