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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25 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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15 Jun 2023 |
AP03 |
Appointment of Mr Alan Ellis as a secretary on 15 June 2023
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15 Jun 2023 |
TM02 |
Termination of appointment of Colin Baird as a secretary on 15 June 2023
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06 Apr 2023 |
AP02 |
Appointment of Jacob's Ladder Property Investments Limited as a director on 5 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of James Peter Westray Bromet as a director on 5 April 2023
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06 Apr 2023 |
PSC07 |
Cessation of James Peter Westray Bromet as a person with significant control on 5 April 2023
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21 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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03 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2021
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30 Jan 2023 |
PSC04 |
Change of details for Mr James Peter Westray Bromet as a person with significant control on 30 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr James Bromet on 30 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr James Bromet on 19 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for Mr James Bromet as a person with significant control on 19 January 2023
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03 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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03 Jun 2022 |
TM02 |
Termination of appointment of James Bromet as a secretary on 1 June 2022
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03 Jun 2022 |
AP03 |
Appointment of Mr Colin Baird as a secretary on 1 June 2022
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03 Jun 2022 |
AD01 |
Registered office address changed from C/O James Bromet 32 Stronsa Road London W12 9LB to 27 Esmond Road London W4 1JG on 3 June 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Jul 2021 |
CH03 |
Secretary's details changed for Mr James Bromet on 15 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/02/2023
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Feb 2021 |
AP01 |
Appointment of Mr Alan Ellis as a director on 20 November 2020
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01 Feb 2021 |
PSC01 |
Notification of Alan Ellis as a person with significant control on 20 November 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of Christopher David Smith Petersen Church as a director on 20 November 2020
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01 Feb 2021 |
PSC07 |
Cessation of Christopher David Smith Petersen Church as a person with significant control on 20 November 2020
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27 Jul 2020 |
PSC01 |
Notification of Fabrice Gilles Michel Domange as a person with significant control on 10 February 2019
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