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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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Jun 2024 |
AP01 |
Appointment of Mr Craig James Richard Baguley as a director on 26 June 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Jan 2023 |
TM01 |
Termination of appointment of Nigel Gervas Meek as a director on 27 January 2023
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20 Jan 2023 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 13 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from Ashwood Court Albemarle Road Beckenham BR3 5XG England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 20 January 2023
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09 Jan 2023 |
TM02 |
Termination of appointment of Baxter Lambert Ltd as a secretary on 31 December 2022
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09 Jan 2023 |
AD01 |
Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to Ashwood Court Albemarle Road Beckenham BR3 5XG on 9 January 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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17 Jan 2022 |
AP01 |
Appointment of Mr Anthony Noel Lulu as a director on 9 November 2021
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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28 Jan 2020 |
AP01 |
Appointment of Mr Usman Aromiwura as a director on 27 January 2020
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18 Dec 2019 |
TM01 |
Termination of appointment of Paul Bowyer as a director on 22 November 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Nigel Gervas Meek as a director on 7 August 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of Clare Osbourne as a director on 9 July 2019
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03 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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04 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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