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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04 Nov 2024 |
AD01 |
Registered office address changed from C/O Northwood 5 London Road Forest Hill London SE23 3TW England to 94 Park Lane Croydon Surrey CR0 1JB on 4 November 2024
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04 Nov 2024 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT England to C/O Northwood 5 London Road Forest Hill London SE23 3TW on 1 November 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Prime Management (Ps) Limited as a secretary on 31 October 2024
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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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28 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 May 2022 |
TM01 |
Termination of appointment of Christine Ann Veronica Fernandes as a director on 1 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Declan John Kenny as a director on 1 May 2022
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05 May 2022 |
AP01 |
Appointment of Alison Tammy Beadle as a director on 1 May 2022
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03 May 2022 |
AP01 |
Appointment of Denise Rogers as a director on 22 April 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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16 Jan 2019 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 16 January 2019
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16 Jan 2019 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on 16 January 2019
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14 Jan 2019 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 12 January 2019
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23 May 2018 |
TM02 |
Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
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23 May 2018 |
AD01 |
Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 23 May 2018
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