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 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Feb 2024 |
AP04 |
Appointment of Managed Exit Limited T/a Haus Block Management as a secretary on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 266 Kingsland Road London E8 4DG on 31 January 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 January 2024
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04 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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14 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Townsley Mccloy as a director on 14 June 2023
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15 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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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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03 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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15 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Apr 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
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08 Sep 2021 |
AD01 |
Registered office address changed from 15 Whitehall London SW1A 2DD to 94 Park Lane Croydon Surrey CR0 1JB on 8 September 2021
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08 Sep 2021 |
TM02 |
Termination of appointment of Jane Evelyn Gordon-Cumming as a secretary on 1 August 2021
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08 Sep 2021 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 1 August 2021
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Sep 2021 |
TM01 |
Termination of appointment of Bernard Walter Silverman as a director on 24 June 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Jonathan Townsley Mccloy as a director on 24 June 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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05 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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26 Jun 2019 |
TM02 |
Termination of appointment of Andrew Charles Smith as a secretary on 17 June 2019
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26 Jun 2019 |
TM01 |
Termination of appointment of Frederick Ray Mingay as a director on 17 June 2019
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26 Jun 2019 |
TM01 |
Termination of appointment of Andrew Charles Smith as a director on 17 June 2019
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26 Jun 2019 |
AP03 |
Appointment of Ms Jane Evelyn Gordon-Cumming as a secretary on 17 June 2019
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