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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02 Dec 2024 |
AD01 |
Registered office address changed from Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 December 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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17 May 2024 |
TM01 |
Termination of appointment of Jill Yvonne Farmer as a director on 3 January 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 149 Upper Richmond Road Putney London SW15 2TX United Kingdom to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on 22 April 2024
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16 Apr 2024 |
AA |
Accounts for a dormant company made up to 22 June 2023
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 22 June 2022
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22 Jun 2023 |
AA01 |
Current accounting period shortened from 22 June 2022 to 21 June 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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22 Mar 2023 |
AA01 |
Previous accounting period shortened from 23 June 2022 to 22 June 2022
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24 May 2022 |
AD01 |
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to 149 Upper Richmond Road Putney London SW15 2TX on 24 May 2022
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24 May 2022 |
TM02 |
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 23 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr David Smith on 24 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Ms Amrit Obhi on 24 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Andrew Francis Davies as a director on 17 February 2022
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25 Jan 2022 |
AA |
Accounts for a dormant company made up to 23 June 2021
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25 Jan 2022 |
TM01 |
Termination of appointment of Giulio Battaglia as a director on 25 January 2022
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14 Jun 2021 |
AA |
Accounts for a dormant company made up to 23 June 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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19 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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19 Mar 2020 |
AA |
Accounts for a dormant company made up to 23 June 2019
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08 Jul 2019 |
TM02 |
Termination of appointment of Esh Management Ltd as a secretary on 8 July 2019
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08 Jul 2019 |
AP04 |
Appointment of Alexander Faulkner Partnership Limited as a secretary on 8 July 2019
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08 Jul 2019 |
AD01 |
Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 8 July 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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