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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29 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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01 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Sep 2023 |
AP01 |
Appointment of Ms Danielle Leigh Larah Emmons as a director on 19 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley BR1 1LT England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 19 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Brunno Fiesco Proano as a director on 19 September 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Jul 2022 |
AP01 |
Appointment of Patrick Martin as a director on 18 July 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Vera Dorothea Beckley-Hoelscher as a director on 15 June 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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01 Dec 2020 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 1 December 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from The Garden House Burnt Oak Road Crowborough East Sussex TN6 3SD to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 1 December 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Gavin Ross Brandie as a director on 10 November 2020
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09 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Nov 2020 |
PSC07 |
Cessation of Rupert Stephen Godden as a person with significant control on 17 October 2020
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02 Nov 2020 |
AP01 |
Appointment of Mrs Vera Dorothea Beckley-Hoelscher as a director on 17 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Rupert Stephen Godden as a director on 17 October 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 1 Fullers Hill Westerham Kent TN16 1AF to The Garden House Burnt Oak Road Crowborough East Sussex TN6 3SD on 2 November 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Samuel Joseph Smith as a director on 14 July 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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