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 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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07 Oct 2024 |
AP01 |
Appointment of Dr Dipali Bhupendra Dalia as a director on 5 October 2024
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05 Oct 2024 |
AP01 |
Appointment of Ms Emily Hale as a director on 5 October 2024
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05 Oct 2024 |
TM01 |
Termination of appointment of Gabriel-Mihai Dumitrache as a director on 5 October 2024
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05 Oct 2024 |
TM01 |
Termination of appointment of Andrew James Cottrill as a director on 5 October 2024
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05 Oct 2024 |
TM01 |
Termination of appointment of Joshua William Tolley as a director on 5 October 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Vittoria Fontana as a director on 22 August 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Gabriel-Mihai Dumitrache on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Ms Vittoria Fontana on 12 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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08 Mar 2024 |
AD01 |
Registered office address changed from Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 8 March 2024
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08 Mar 2024 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Ms Vittoria Fontana on 5 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Gabriel-Mihai Dumitrache on 5 March 2024
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08 Mar 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 5 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on 8 March 2024
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
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09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate and Asset Management Limited on 9 November 2023
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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13 Mar 2023 |
AP01 |
Appointment of Ms Vittoria Fontana as a director on 20 February 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Josephine Elizabeth Saunders as a director on 20 February 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Gabriel-Mihai Dumitrache as a director on 20 February 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 15 Young Street Second Floor London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
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