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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14 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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12 Nov 2024 |
AP01 |
Appointment of Mr Martin William Hill as a director on 6 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Heng Leong Cheong as a director on 6 November 2024
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08 May 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on 6 February 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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15 Sep 2023 |
PSC05 |
Change of details for Kew Bridge Gate Developments Llp as a person with significant control on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 25 Wilton Road London SW1V 1LW on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on 15 September 2023
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17 Jun 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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08 Mar 2023 |
CH01 |
Director's details changed for Mr James Murdo Roderick Mackenzie on 28 February 2023
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06 Dec 2022 |
MR04 |
Satisfaction of charge 110597690002 in full
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06 Dec 2022 |
MR04 |
Satisfaction of charge 110597690003 in full
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28 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Heng Leong Cheong on 23 September 2022
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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26 Mar 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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04 Mar 2021 |
AP01 |
Appointment of Mr James Murdo Roderick Mackenzie as a director on 1 March 2021
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12 Nov 2020 |
PSC05 |
Change of details for Kew Bridge Gate Developments Llp as a person with significant control on 10 November 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Heng Leong Cheong on 14 October 2020
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29 May 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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16 Apr 2020 |
MR04 |
Satisfaction of charge 110597690001 in full
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06 Dec 2019 |
TM02 |
Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2 December 2019
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