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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26 Nov 2024 |
AP04 |
Appointment of P&R Management Services (Uk) Ltd as a secretary on 1 August 2024
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26 Nov 2024 |
TM02 |
Termination of appointment of Benjamin Stevens Block Management as a secretary on 31 July 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from Georgian House 194 Station Road Edgware HA8 7AT England to Mcabold House 74 Drury Lane Houghton Regis Dunstable LU5 5ED on 26 November 2024
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15 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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21 Feb 2024 |
TM01 |
Termination of appointment of Hakan Yorgandji as a director on 21 February 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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17 Feb 2023 |
AP04 |
Appointment of Benjamin Stevens Block Management as a secretary on 17 February 2023
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17 Feb 2023 |
TM02 |
Termination of appointment of My Estate Manager Ltd as a secretary on 15 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from C/O My Estate Manager Ltd the White House 1 the Broadway Hatfield Hertfordshire AL9 5BG to Georgian House 194 Station Road Edgware HA8 7AT on 17 February 2023
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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25 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Hakan Yorgandji as a director on 23 November 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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25 Jun 2021 |
TM01 |
Termination of appointment of Timothy John Cansfield as a director on 22 June 2021
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19 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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19 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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15 Apr 2019 |
AP01 |
Appointment of Miss Justine Denise Bohitge as a director on 20 March 2019
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15 Apr 2019 |
AP01 |
Appointment of Dr Ashley Sarah Cairns as a director on 20 March 2019
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11 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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15 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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