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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14 Jan 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Dec 2024 |
TM02 |
Termination of appointment of Stuart Wetherly as a secretary on 18 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Stuart Andrew Wetherly as a director on 18 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of James Maltby Ryman as a director on 18 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Sara Catherine Jennings as a director on 13 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Charles Stephen Spooner as a director on 18 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Ms Emma Marie Mackenzie as a director on 18 December 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from , 138-142 Strand Bridge House, Strand, London, WC2R 1HH, United Kingdom to 89 Whitfield Street London W1T 4DE on 19 December 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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25 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
AD01 |
Registered office address changed from , 22 Chapter Street, London, SW1P 4NP, England to 89 Whitfield Street London W1T 4DE on 17 July 2023
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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07 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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08 Dec 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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07 Jul 2020 |
PSC05 |
Change of details for Capital & Regional Property Management Ltd as a person with significant control on 5 February 2018
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23 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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04 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Ms Sara Catherine Jones on 21 July 2017
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25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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