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 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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02 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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30 May 2023 |
AD01 |
Registered office address changed from 1st Floor Imperial House 21-25 North Street Bromley Kent BR1 1SD England to C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD on 30 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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04 Apr 2023 |
AP01 |
Appointment of Miss Daisy Georgina Stuart as a director on 4 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Colin Lester Balsam as a director on 30 March 2023
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11 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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08 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Colin Lester Balsam on 14 October 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Vaiz Karamatullah on 6 October 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Nick Austin Lindfield Roberts on 6 October 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Steven Henry Gordon on 6 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Vincent Thomas Tuk as a director on 5 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Paul Edward Keigher as a director on 1 October 2021
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17 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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22 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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09 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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10 May 2019 |
TM01 |
Termination of appointment of Adrian Alastair Richmond as a director on 3 May 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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15 Apr 2019 |
CH04 |
Secretary's details changed for Parkfords Management Ltd on 1 April 2019
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15 Apr 2019 |
AD01 |
Registered office address changed from Parkfords Management, Unit 1 Regent Terrace, Rita Road London SW8 1AW England to 1st Floor Imperial House 21-25 North Street Bromley Kent BR1 1SD on 15 April 2019
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04 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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