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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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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27 Nov 2023 |
AD01 |
Registered office address changed from Heathfield House Rushcroft Road London SW2 1LE England to 4 Heathfield House Rushcroft Road London SW2 1LE on 27 November 2023
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27 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Alexander Fraser on 1 October 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Ms Marie Therese Chiron on 1 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Spenser Koevin Norrish on 1 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Ivan Mannheim on 1 September 2023
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12 Sep 2023 |
TM02 |
Termination of appointment of Prime Management (Ps) Limited as a secretary on 1 September 2023
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12 Sep 2023 |
AP03 |
Appointment of Mr Ivan Mannheim as a secretary on 1 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT England to Heathfield House Rushcroft Road London SW2 1LE on 12 September 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Graham David Johnson on 22 June 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Graham David Johnson as a director on 8 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Ivan Mannheim as a director on 8 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Ms Marie Therese Chiron as a director on 8 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Spenser Koevin Norrish as a director on 8 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Paul Alexander Fraser as a director on 8 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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03 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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11 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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25 Mar 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 29 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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