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 Dec 2024 |
AA |
Micro company accounts made up to 30 September 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 May 2024 |
AP01 |
Appointment of Mr Christophe-Laurent Marelli as a director on 15 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Alan Cecil Hocking as a director on 15 May 2024
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17 May 2024 |
AD02 |
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to C/O Tlc 247-249 Cromwell Road London SW5 9GA
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15 May 2024 |
AP04 |
Appointment of Tlc Real Estate Services Limited as a secretary on 9 April 2024
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15 May 2024 |
AD01 |
Registered office address changed from 54 Hillway London Greater London N6 6EP to 8 Hogarth Place London SW5 0QT on 15 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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31 Jan 2024 |
AP01 |
Appointment of Joanne Sandra Saad as a director on 29 January 2024
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02 Nov 2023 |
PSC01 |
Notification of Joanne Sandra Saad as a person with significant control on 30 August 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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12 May 2023 |
TM01 |
Termination of appointment of Deanne Ngaire Ciancimino as a director on 19 April 2023
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12 May 2023 |
PSC07 |
Cessation of George Ernest Stora Ciancimino as a person with significant control on 3 February 2023
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12 May 2023 |
PSC07 |
Cessation of Deanne Ngaire Ciancimino as a person with significant control on 3 February 2023
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20 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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12 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Oct 2020 |
TM02 |
Termination of appointment of Quadrant Property Management Limited as a secretary on 29 September 2020
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05 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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