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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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Sep 2024 |
CH01 |
Director's details changed for Ms Cassandra Moxon on 4 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Raymond James Kearney on 4 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from 5 Luke Street Greater London London EC2A 4PX England to 5 Luke Street London EC2A 4PX on 4 September 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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27 Jun 2024 |
TM01 |
Termination of appointment of Dovile Kausaite as a director on 25 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Raymond James Kearney on 25 June 2024
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26 Jun 2024 |
TM02 |
Termination of appointment of Alexandre Boyes Man Ltd as a secretary on 25 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Ms Cassandra Moxon on 25 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from 48 Mount Ephraim Tubridge Wells Kent TN4 8AU England to 5 Luke Street Greater London London EC2A 4PX on 26 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Raymond James Kearney as a director on 31 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Yvonne Anne Ward as a director on 31 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Barbara Elaine Davenport as a director on 31 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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26 Jul 2022 |
AD01 |
Registered office address changed from C/O C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP England to 48 Mount Ephraim Tubridge Wells Kent TN4 8AU on 26 July 2022
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26 Jul 2022 |
AP04 |
Appointment of Alexandre Boyes Man Ltd as a secretary on 1 July 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Pembroke Property Management Ltd as a secretary on 1 July 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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26 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Jan 2022 |
AP01 |
Appointment of Ms Cassandra Moxon as a director on 26 January 2022
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17 Dec 2021 |
AP01 |
Appointment of Miss Dovile Kausaite as a director on 9 December 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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