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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11 Mar 2024 |
AP04 |
Appointment of Denar Property Services Ltd as a secretary on 1 March 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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02 Nov 2023 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD on 2 November 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 October 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Ms Olivia Elsinger on 31 August 2023
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22 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Apr 2023 |
TM01 |
Termination of appointment of Gary Madel as a director on 12 April 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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11 Oct 2022 |
CH04 |
Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 October 2022
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11 Oct 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Ltd on 10 October 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of John Peregrine Tucker as a director on 21 July 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Andrzej Blazej Ryszard Bakunowicz as a director on 21 July 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Gary Madel as a director on 21 July 2022
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30 Sep 2022 |
AP01 |
Appointment of Ms Olivia Elsinger as a director on 21 July 2022
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06 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 January 2022
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23 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2021
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14 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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10 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 December 2021
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21 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Chris Gapjoong Kwon as a director
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18 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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05 Mar 2021 |
TM01 |
Termination of appointment of Olivia Antonia Eisinger as a director on 23 November 2020
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