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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05 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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12 Jul 2024 |
AD01 |
Registered office address changed from Pyrland Road Pyrland Road London N5 2JA England to 71-75 Perpetual Residence Limited 71-75 Shelton Street London London WC2H 9JQ on 12 July 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Prime Management (Ps) Limited as a secretary on 31 May 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Pyrland Road Pyrland Road London N5 2JA on 12 June 2024
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05 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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29 Jan 2024 |
AP01 |
Appointment of Mr Christian Jabr as a director on 18 January 2024
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17 Oct 2023 |
TM01 |
Termination of appointment of Catherine Dorothy Rallison as a director on 11 October 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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21 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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26 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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17 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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20 Jan 2021 |
AP01 |
Appointment of Kate Greene as a director on 20 January 2021
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02 Dec 2020 |
TM01 |
Termination of appointment of Claire Louise Bennie as a director on 2 December 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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21 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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19 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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04 Sep 2019 |
PSC07 |
Cessation of Moushmy Sharin Farzana Talukder as a person with significant control on 4 September 2019
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04 Sep 2019 |
PSC07 |
Cessation of Catherine Dorothy Rallison as a person with significant control on 4 September 2019
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04 Sep 2019 |
PSC07 |
Cessation of Paolo Meotti as a person with significant control on 4 September 2019
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20 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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20 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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