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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02 Aug 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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19 Jul 2024 |
AD01 |
Registered office address changed from 4th Floor 86-90 Paul Street London EC2A 4NE England to Imperial House, 21-25 North Street North Street Bromley BR1 1SD on 19 July 2024
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19 Jul 2024 |
AP04 |
Appointment of Parkfords Management Limited as a secretary on 19 July 2024
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18 Jun 2024 |
AP01 |
Appointment of Miss Lorna Nassuna as a director on 22 March 2023
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01 May 2024 |
AD01 |
Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF England to 4th Floor 86-90 Paul Street London EC2A 4NE on 1 May 2024
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01 May 2024 |
TM02 |
Termination of appointment of Cosec Management Services as a secretary on 30 April 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Jh Property Management Limited as a secretary on 5 October 2023
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05 Oct 2023 |
AP04 |
Appointment of Cosec Management Services as a secretary on 5 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from The Oast 62 Bell Road Sittingbourne Kent ME10 4HE England to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 5 October 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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11 Aug 2023 |
TM01 |
Termination of appointment of Rowan Beasley as a director on 1 August 2023
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15 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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09 Sep 2022 |
AP01 |
Appointment of Mrs Kamal Clare as a director on 9 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Kamaljit Singh Clare as a director on 9 September 2022
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18 Aug 2022 |
AP01 |
Appointment of Ms Rowan Beasley as a director on 18 August 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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07 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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13 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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11 Sep 2019 |
AP01 |
Appointment of Mr Ryan Thomas Dillon as a director on 16 August 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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01 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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