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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03 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jan 2024 |
AP04 |
Appointment of Jennings & Barrett as a secretary on 1 January 2024
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04 Jan 2024 |
TM02 |
Termination of appointment of Prime Management (Ps) Limited as a secretary on 31 December 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Unit 2 Vogans Mill Wharf London SE1 2BZ on 4 January 2024
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21 Nov 2023 |
AP01 |
Appointment of Ms Sarah Jane Mcleod Aird as a director on 21 November 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Michael William Spooner on 2 October 2023
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jul 2023 |
TM01 |
Termination of appointment of James Francis Le Sueur as a director on 6 July 2023
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14 Oct 2022 |
AP01 |
Appointment of Andrew Lawley Mcmillan as a director on 3 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Charles William Philip Mclellan as a director on 3 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Thomas Dillon as a director on 3 October 2022
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jun 2022 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 4 January 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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18 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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05 Oct 2021 |
AD01 |
Registered office address changed from Flat 7 17 Oglander Road London SE15 4EQ United Kingdom to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 5 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Edward Hywel Michael Burton as a director on 27 September 2021
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30 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Jun 2021 |
TM01 |
Termination of appointment of Timothy John Spencer Bedwell as a director on 4 June 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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