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 Feb 2025 |
AA |
Micro company accounts made up to 31 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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25 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Concept Property Management Secretarial Services Ltd as a secretary on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY England to 13 Loudwater Close Sunbury-on-Thames TW16 6DD on 3 July 2023
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24 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2022
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2022 |
TM01 |
Termination of appointment of Amanda Ann Sloyan as a director on 17 August 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Sheel Sailesh Pattani as a director on 2 November 2021
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09 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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29 Mar 2021 |
AP04 |
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 23 March 2021
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29 Mar 2021 |
TM02 |
Termination of appointment of Ringley Limited as a secretary on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from 349 Royal College Street London NW1 9QS England to Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 29 March 2021
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11 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Jan 2020 |
CH04 |
Secretary's details changed for Ringley Limited on 28 January 2020
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08 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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19 Sep 2019 |
TM01 |
Termination of appointment of Alexandros Christos Germanis as a director on 19 September 2019
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28 Aug 2019 |
AP04 |
Appointment of Ringley Limited as a secretary on 28 August 2019
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02 Aug 2019 |
CH01 |
Director's details changed for Mr Alexandros Christos Germanis on 2 August 2019
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