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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13 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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08 May 2024 |
AA |
Micro company accounts made up to 30 June 2023
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07 May 2024 |
AD01 |
Registered office address changed from Flat 17 12 Tavistock Place London WC1H 9rd England to 6 Tavistock Place London WC1H 9rd on 7 May 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to Flat 17 12 Tavistock Place London WC1H 9rd on 15 April 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of Managed Partnerships Ltd as a secretary on 15 April 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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25 Jul 2023 |
AD01 |
Registered office address changed from Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on 25 July 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from C/O Dunwells 234 High Road Chadwell Heath Romford Essex RM6 6AP England to Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD on 19 July 2023
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08 Jun 2023 |
AP03 |
Appointment of Managed Partnerships Ltd as a secretary on 1 June 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Stavros Elias as a director on 10 February 2023
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17 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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10 Feb 2023 |
TM01 |
Termination of appointment of Laura Elias as a director on 1 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to C/O Dunwells 234 High Road Chadwell Heath Romford Essex RM6 6AP on 10 February 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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14 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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13 Sep 2021 |
TM01 |
Termination of appointment of Paul Harold Mackenzie Turner as a director on 10 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Ms Laura Elias as a director on 23 December 2020
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15 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 45 Maddox Street London W1S 2PE United Kingdom to 66 Grosvenor Street London W1K 3JL on 2 October 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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10 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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03 Sep 2019 |
TM01 |
Termination of appointment of Nick Elias as a director on 1 May 2017
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13 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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