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 May 2024 |
AP01 |
Appointment of Mr Alessandro Fanin as a director on 24 April 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Candice De Monts De Savasse as a director on 1 February 2024
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23 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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23 Dec 2022 |
AP01 |
Appointment of Mr Bertrand De Comminges as a director on 20 December 2022
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17 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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25 Mar 2021 |
CH04 |
Secretary's details changed for Jfm Block and Estate Management on 25 March 2021
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24 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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08 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Oct 2019 |
AP04 |
Appointment of Jfm Block and Estate Management as a secretary on 16 October 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Jfm Block & Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ on 24 October 2019
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Sep 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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01 Jul 2019 |
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to Middlesex House 130 College Road Harrow HA1 1BQ on 1 July 2019
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28 Jun 2019 |
TM02 |
Termination of appointment of Crabtree Pm Limited as a secretary on 28 June 2019
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08 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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10 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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07 Jun 2018 |
TM01 |
Termination of appointment of Fatima Gonzalez-Haba as a director on 6 June 2018
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13 Dec 2017 |
CH01 |
Director's details changed for Lynne Wilson on 13 December 2017
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20 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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15 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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14 Jul 2017 |
AP01 |
Appointment of Mrs Candice De Monts De Savasse as a director on 14 July 2017
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