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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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Sacheen Kumar on 25 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Shailen Majithia on 25 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mrs Marion Wanda Wilson on 25 June 2024
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03 May 2024 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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07 Mar 2024 |
AD02 |
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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21 Feb 2024 |
AP01 |
Appointment of Miss Patricia Pauline Jane Boon as a director on 19 February 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Christine Geny as a director on 31 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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09 Mar 2023 |
AP01 |
Appointment of Mrs Caroline Eleanor Katharine Drewett as a director on 16 February 2023
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24 Feb 2023 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 1 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Ms Lauriane Marie Georgette Bradford on 1 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from 8 Hogarth Place London SW5 0QT United Kingdom to 322 Upper Richmond Road London SW15 6TL on 21 February 2023
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21 Feb 2023 |
TM02 |
Termination of appointment of Tlc Real Estate Services Limited as a secretary on 13 February 2023
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05 Sep 2022 |
AP01 |
Appointment of Ms Lauriane Marie Georgette Bradford as a director on 5 September 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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26 Jul 2022 |
TM01 |
Termination of appointment of Henriette Peucker as a director on 17 January 2022
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17 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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02 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Barry John Kenneth as a director on 10 November 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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15 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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