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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24 Apr 2024 |
AP01 |
Appointment of Mrs Hania Elias Farah as a director on 18 April 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Fadi Farah as a director on 28 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Managed Partnerships Ltd Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD on 27 March 2024
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26 Mar 2024 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 19 March 2024
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06 Sep 2023 |
AA |
Micro company accounts made up to 25 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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16 May 2023 |
TM01 |
Termination of appointment of John Wilfred Hawkes as a director on 12 May 2023
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07 Nov 2022 |
AA |
Micro company accounts made up to 25 December 2021
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20 Sep 2022 |
CH04 |
Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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28 Apr 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
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05 Aug 2021 |
AA |
Accounts for a dormant company made up to 25 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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02 Feb 2021 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 25 October 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 1 February 2021
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27 Jan 2021 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT England to 94 Park Lane Croydon Surrey CR0 1JB
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27 Jan 2021 |
AD01 |
Registered office address changed from 322 Upper Richmond Road London SW15 6TL to 94 Park Lane Croydon Surrey CR0 1JB on 27 January 2021
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15 Jan 2021 |
TM02 |
Termination of appointment of J C F P Secretaries Ltd as a secretary on 24 December 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Barry Landells as a director on 15 July 2020
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02 Sep 2020 |
AP01 |
Appointment of Malcolm Stuart Holmes as a director on 23 July 2020
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21 Aug 2020 |
AP01 |
Appointment of Mohamad Al Dujaili as a director on 23 July 2020
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21 Aug 2020 |
AP01 |
Appointment of Fadi Farah as a director on 23 July 2020
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21 Aug 2020 |
AP01 |
Appointment of John Wilfred Hawkes as a director on 23 July 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Geoffrey Lawrence Ward as a director on 15 July 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Maureen Mary Denton as a director on 15 July 2020
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