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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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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19 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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20 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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09 Nov 2022 |
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 9 November 2022
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09 Nov 2022 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 28 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 28 October 2022
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27 Oct 2022 |
TM02 |
Termination of appointment of Crabtree Pm Limited as a secretary on 27 October 2022
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19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2022
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19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/07/2022.
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14 Apr 2022 |
AP04 |
Appointment of Crabtree Pm Limited as a secretary on 1 April 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to Marlborough House 298 Regents Park Road London N3 2UU on 21 March 2022
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08 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Andrew Grant as a director on 31 January 2022
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26 Oct 2021 |
AP01 |
Appointment of Mr Harold John Sorsky as a director on 26 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Elliott Richard Sorsky as a director on 26 October 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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01 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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09 Mar 2021 |
TM01 |
Termination of appointment of Harold John Sorsky as a director on 20 November 2020
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09 Mar 2021 |
AP01 |
Appointment of Mr Elliott Richard Sorsky as a director on 20 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Sandra Josyfon as a director on 6 November 2020
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07 Sep 2020 |
AP01 |
Appointment of Mr Andrew Grant as a director on 2 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Sandra Josyfon as a director on 2 September 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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