Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 29 September 2024
|
|
|
25 Oct 2024 |
AD01 |
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 15 Stratton Street London W1J 8LQ on 25 October 2024
|
|
|
28 Jun 2024 |
AA |
Micro company accounts made up to 28 September 2023
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
|
|
|
11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
|
|
|
11 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
|
|
|
05 Oct 2023 |
CH04 |
Secretary's details changed for Blenheims Estate and Asset Management Limited on 5 October 2023
|
|
|
02 Feb 2023 |
AA |
Micro company accounts made up to 28 September 2022
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
|
|
|
19 Jan 2023 |
AD01 |
Registered office address changed from C/O Blenheims Estate and Asset Management Limited 15 Young Street (2nd Floor) London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
|
|
|
28 Apr 2022 |
AA |
Micro company accounts made up to 28 September 2021
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
|
|
|
26 May 2021 |
AA |
Micro company accounts made up to 28 September 2020
|
|
|
11 May 2021 |
TM01 |
Termination of appointment of Peter Michael Richards as a director on 19 February 2021
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
|
|
|
13 Feb 2020 |
AA |
Micro company accounts made up to 28 September 2019
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
|
|
|
28 Jan 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
|
|
|
14 Dec 2018 |
AA |
Micro company accounts made up to 28 September 2018
|
|
|
31 Jul 2018 |
AP01 |
Appointment of Mr Alexander Denev as a director on 31 July 2018
|
|
|
27 Feb 2018 |
AA |
Micro company accounts made up to 28 September 2017
|
|
|
29 Jan 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
|
|
|
01 Nov 2017 |
CH01 |
Director's details changed for Peter Michael Richards on 1 November 2017
|
|
|
01 Nov 2017 |
CH01 |
Director's details changed for Robert Muir on 1 November 2017
|
|
|
16 Jun 2017 |
AA |
Total exemption small company accounts made up to 28 September 2016
|
|