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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17 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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15 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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29 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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06 Jan 2023 |
AP01 |
Appointment of Miss Rebecca Susan Guppy as a director on 6 January 2023
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07 Oct 2022 |
AP01 |
Appointment of John-Paul Pierrot as a director on 3 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Elmar Van Der Merwe as a director on 3 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Philip Reilly as a director on 3 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Neil Mangeolles as a director on 3 October 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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25 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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16 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Mar 2020 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 16 March 2020
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16 Mar 2020 |
PSC07 |
Cessation of Mike Siu Wah Wong as a person with significant control on 16 March 2020
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16 Mar 2020 |
TM02 |
Termination of appointment of Mike Siu Wah Wong as a secretary on 16 March 2020
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13 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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09 Mar 2020 |
AD01 |
Registered office address changed from Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP England to Devonshire House 21-23 Elmfield Road Bromley Kent BR1 1LT on 9 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Rtm Nominee Directors Ltd as a director on 6 March 2020
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05 Dec 2019 |
AD01 |
Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP on 5 December 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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07 Dec 2018 |
AD01 |
Registered office address changed from 15 Castlemaine Avenue Epsom Surrey KT17 2RB England to Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 7 December 2018
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07 Dec 2018 |
AP02 |
Appointment of Rtm Nominee Directors Ltd as a director on 7 December 2018
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