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 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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11 Apr 2024 |
TM01 |
Termination of appointment of Ben James Knight Wilson as a director on 11 April 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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06 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Nov 2023 |
AP04 |
Appointment of Westbourne Block Management Limited as a secretary on 6 November 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from 87 York Street London W1H 4QB England to 9 Spring Street, London 9 Spring Street London London W2 3RA on 13 October 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr. Ben James Knight Wilson as a director on 19 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr. Stephen Bath as a director on 19 April 2023
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31 Dec 2022 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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27 Sep 2022 |
TM01 |
Termination of appointment of Ian Richard Morris as a director on 14 September 2022
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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30 Nov 2021 |
TM01 |
Termination of appointment of Harry Papas as a director on 16 November 2021
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Apr 2021 |
AD01 |
Registered office address changed from 68 Queens Gardens London W2 3AH England to 87 York Street London W1H 4QB on 15 April 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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12 Jan 2021 |
AP01 |
Appointment of Mr Dominic Der Kevorkian as a director on 3 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Liza Der-Kevorkian as a director on 8 January 2021
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Aug 2020 |
AP01 |
Appointment of Mr Ian Richard Morris as a director on 24 August 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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15 Jan 2020 |
AD01 |
Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 15 January 2020
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11 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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11 Jan 2019 |
CH01 |
Director's details changed for David Clarke on 11 January 2019
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