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 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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09 Oct 2023 |
TM01 |
Termination of appointment of Amelia Fairman as a director on 9 October 2023
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28 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jul 2023 |
AP01 |
Appointment of Ms Marie-Charlotte Carrier as a director on 18 July 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Oct 2020 |
TM01 |
Termination of appointment of Joseph Wilkes as a director on 14 October 2020
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28 Sep 2020 |
AP01 |
Appointment of Amelia Fairman as a director on 28 September 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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26 Nov 2018 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 26 November 2018
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26 Nov 2018 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT on 26 November 2018
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19 Nov 2018 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 17 November 2018
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13 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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04 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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04 Jun 2018 |
CH01 |
Director's details changed for Joseph Wilkes on 1 June 2018
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21 May 2018 |
TM02 |
Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
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21 May 2018 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
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21 May 2018 |
AD01 |
Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 21 May 2018
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