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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Reiner Leonhard Gabler on 8 November 2024
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22 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 May 2023 |
AD01 |
Registered office address changed from 85 Stafford Road, Wallington Surry, London Stafford Road Wallington SM6 9AP England to 8 Hogarth Place London SW5 0QT on 9 May 2023
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05 May 2023 |
TM02 |
Termination of appointment of Kdg Legal Services Ltd as a secretary on 1 May 2023
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05 May 2023 |
AP04 |
Appointment of Tlc Real Estate Service Ltd as a secretary on 1 May 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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11 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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17 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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14 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Jan 2019 |
AP04 |
Appointment of Kdg Legal Services Ltd as a secretary on 16 January 2019
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16 Jan 2019 |
CH01 |
Director's details changed for Mrs Olivia Verbrugghe on 16 January 2019
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Reiner Leonhard Gabler on 16 January 2019
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16 Jan 2019 |
CH01 |
Director's details changed for Ms Rena Fogel on 16 January 2019
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16 Jan 2019 |
CH01 |
Director's details changed for Dr Novraj Singh Dhanjal on 16 January 2019
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Laurent Marie Henry Burelle on 16 January 2019
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16 Jan 2019 |
AD01 |
Registered office address changed from Tile & Co Warden House 37 Manor Road Colchester CO3 3LX United Kingdom to 85 Stafford Road, Wallington Surry, London Stafford Road Wallington SM6 9AP on 16 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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15 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2018
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