Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
|
|
|
16 Nov 2023 |
AA |
Accounts for a dormant company made up to 24 March 2023
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
|
|
|
16 May 2023 |
CH01 |
Director's details changed for Michael Andrew Power on 15 May 2023
|
|
|
25 Nov 2022 |
AA |
Accounts for a dormant company made up to 24 March 2022
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
|
|
|
18 Mar 2022 |
AP01 |
Appointment of Eleanor Hobbs as a director on 15 March 2022
|
|
|
07 Mar 2022 |
TM01 |
Termination of appointment of Ekaterina Andriyashkina as a director on 28 February 2022
|
|
|
04 Jan 2022 |
AD01 |
Registered office address changed from 29/31 Elmfield Road Bromley BR1 1LT United Kingdom to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 4 January 2022
|
|
|
04 Jan 2022 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 4 January 2022
|
|
|
31 Dec 2021 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 29/31 Elmfield Road Bromley BR1 1LT on 31 December 2021
|
|
|
31 Dec 2021 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 31 December 2021
|
|
|
23 Sep 2021 |
AA |
Micro company accounts made up to 24 March 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
|
|
|
13 May 2020 |
AA |
Micro company accounts made up to 24 March 2020
|
|
|
22 Jan 2020 |
AP01 |
Appointment of Mr William Chuang as a director on 21 January 2020
|
|
|
13 Dec 2019 |
AP01 |
Appointment of Ms Ekaterina Andriyashkina as a director on 11 December 2019
|
|
|
13 Dec 2019 |
AP01 |
Appointment of Mr Mikhail Saparov as a director on 11 December 2019
|
|
|
08 Oct 2019 |
TM01 |
Termination of appointment of Christian Spiteri as a director on 20 September 2019
|
|
|
07 Oct 2019 |
AA |
Micro company accounts made up to 24 March 2019
|
|
|
23 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
|
|
|
22 May 2019 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019
|
|
|
11 Jul 2018 |
AA |
Micro company accounts made up to 24 March 2018
|
|
|
25 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
|
|