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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09 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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09 Sep 2024 |
AP04 |
Appointment of Wilson Hawkins Property Management Ltd as a secretary on 1 October 2023
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mrs Mary Monica Monteiro on 1 September 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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30 Jul 2023 |
AD01 |
Registered office address changed from C/O Whpm Ltd 33-35 High Street Harrow on the Hill Middlesex HA1 3HT United Kingdom to Wilson Hawkins Property Management Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT on 30 July 2023
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26 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2022 |
AD01 |
Registered office address changed from 2 Gayton Road Harrow HA1 2HT England to C/O Whpm Ltd 33-35 High Street Harrow on the Hill Middlesex HA1 3HT on 14 December 2022
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14 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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14 Dec 2022 |
TM01 |
Termination of appointment of Andreas Yiallouros as a director on 6 July 2022
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14 Dec 2022 |
PSC07 |
Cessation of Andreas Yiallouros as a person with significant control on 6 July 2022
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14 Dec 2022 |
PSC07 |
Cessation of Mary Monica Monteiro as a person with significant control on 14 December 2022
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15 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Sep 2020 |
PSC01 |
Notification of Mary Monica Monteiro as a person with significant control on 1 September 2020
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01 Sep 2020 |
PSC01 |
Notification of Andreas Yiallouros as a person with significant control on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Joan Waxman as a director on 1 September 2020
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01 Sep 2020 |
TM02 |
Termination of appointment of Bernard Alec Dokelman as a secretary on 1 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Andreas Yiallouros as a director on 1 September 2020
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01 Sep 2020 |
PSC07 |
Cessation of Joan Waxman as a person with significant control on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Bernard Alec Dokelman as a director on 1 September 2020
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