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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06 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Mar 2023 |
AP01 |
Appointment of Mrs Elaine Greenshields as a director on 13 March 2023
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31 Oct 2022 |
TM01 |
Termination of appointment of Amanda Madaline Willson as a director on 31 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Jul 2022 |
AP01 |
Appointment of Mr Ryan Kroonenburg as a director on 25 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Carl Waxberg as a director on 1 July 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Apr 2021 |
CH04 |
Secretary's details changed for Warmans Asset Management on 16 April 2021
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02 Apr 2021 |
AD01 |
Registered office address changed from Unit 12 st. Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 2 April 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Ms Dina Noelle Khandalavala on 4 March 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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19 Oct 2020 |
AP04 |
Appointment of Warmans Asset Management as a secretary on 19 October 2020
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19 Oct 2020 |
TM02 |
Termination of appointment of Warmans Property Management Ltd as a secretary on 19 October 2020
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27 May 2020 |
AP04 |
Appointment of Warmans Asset Management as a secretary on 19 May 2020
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27 May 2020 |
AD01 |
Registered office address changed from 340 Fulham Rd, Kensington, London, SW10 9UH United Kingdom to Unit 12 st. Georges Tower Hatley St. George Sandy SG19 3SH on 27 May 2020
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12 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Apr 2020 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 20 April 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 340 Fulham Rd, Kensington, London, SW10 9UH on 29 April 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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