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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07 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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08 Feb 2024 |
CH01 |
Director's details changed for Francis Aidan Staples on 1 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Miss Verity Ann Young on 1 January 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs Helen Louise Ratcliffe on 1 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Miss Michiko Koshino on 1 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Ms Carmina Cortes-Argote on 1 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Jean Farah on 1 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr John Wardlaw Hanbury-Tenison on 1 January 2024
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04 Jan 2024 |
CH04 |
Secretary's details changed for Sennen Property Management Ltd on 1 January 2024
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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03 May 2023 |
AP04 |
Appointment of Sennen Property Management Ltd as a secretary on 2 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD England to C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL on 3 May 2023
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03 May 2023 |
TM02 |
Termination of appointment of Mjp Accountants Llp as a secretary on 1 May 2023
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 May 2022 |
AP04 |
Appointment of Mjp Accountants Llp as a secretary on 12 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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15 Apr 2021 |
AD01 |
Registered office address changed from 15 Young Street (2nd Floor) London W8 5EH to Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD on 15 April 2021
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30 Sep 2020 |
TM02 |
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 30 September 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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28 Apr 2020 |
CH04 |
Secretary's details changed
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27 Apr 2020 |
CH04 |
Secretary's details changed for Blenheims Estate and Asset Management Limited on 27 April 2020
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