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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15 Oct 2024 |
TM01 |
Termination of appointment of Fiona Jane Fosh as a director on 30 June 2024
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15 Oct 2024 |
PSC07 |
Cessation of Fiona Jane Plummer as a person with significant control on 30 June 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 24 March 2024
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04 Mar 2024 |
PSC07 |
Cessation of Alexine Capiau as a person with significant control on 22 May 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Alexine Capiau as a director on 24 November 2023
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 24 March 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 40 Kensington Church Street London W8 4BX England to 52 Lonsdale Road Notting Hill, Kensington London W11 2DE on 4 September 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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21 Feb 2023 |
AP01 |
Appointment of Mr. Michael David Lynch as a director on 20 February 2023
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05 Dec 2022 |
AA |
Micro company accounts made up to 24 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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27 May 2022 |
AD01 |
Registered office address changed from C/O Jmw Barnard Management 17 Abingdon Road London W8 6AH England to 40 Kensington Church Street London W8 4BX on 27 May 2022
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13 Apr 2022 |
TM02 |
Termination of appointment of Jmw Barnard Management Limited as a secretary on 13 April 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 24 March 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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18 May 2021 |
TM01 |
Termination of appointment of Rowland Alexander Hudson as a director on 17 May 2021
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16 Dec 2020 |
AA |
Micro company accounts made up to 24 March 2020
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24 Sep 2020 |
AP01 |
Appointment of Miss Alexine Capiau as a director on 24 August 2020
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24 Sep 2020 |
CH04 |
Secretary's details changed for Jmw Barnard Management Limited on 17 July 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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08 Jul 2020 |
PSC01 |
Notification of Carl Grysolle as a person with significant control on 15 May 2020
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08 Jul 2020 |
PSC01 |
Notification of Alexine Capiau as a person with significant control on 15 May 2020
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08 Jul 2020 |
PSC01 |
Notification of Fiona Jane Plummer as a person with significant control on 19 June 2020
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24 Jun 2020 |
PSC07 |
Cessation of Ram Bahadur Gurung as a person with significant control on 24 June 2020
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