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 Jan 2024 |
TM01 |
Termination of appointment of Irina Rybakova as a director on 18 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mrs Irina Rybakova as a director on 5 January 2024
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18 Oct 2023 |
AP01 |
Appointment of Mr Zijun Chen as a director on 5 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Alexander Paul Vann as a director on 5 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Sep 2023 |
AD01 |
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 59 Glenthorne Road London W6 0LJ on 1 September 2023
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20 Jul 2023 |
TM02 |
Termination of appointment of Tlc Real Estate Services Limited as a secretary on 12 July 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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25 Apr 2023 |
AP01 |
Appointment of Mr Alexander Paul Vann as a director on 24 April 2023
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Aug 2022 |
AP01 |
Appointment of Mr Michael Marco Van Kleef as a director on 18 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Robin Muir Morton on 17 August 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Direx Property Management 52 Kenway Road London SW5 0RA England to 8 Hogarth Place London SW5 0QT on 9 June 2022
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09 Jun 2022 |
AP04 |
Appointment of Tlc Real Estate Services Limited as a secretary on 9 June 2022
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09 Jun 2022 |
TM02 |
Termination of appointment of Gina Martini as a secretary on 9 June 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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19 May 2022 |
TM01 |
Termination of appointment of Angus Johnathan Watts as a director on 6 May 2022
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 May 2021 |
CH01 |
Director's details changed for Mrs Marlene Maria Catarina Dolwani on 13 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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11 Sep 2019 |
CH01 |
Director's details changed for Ms Madeline Amelia Clements on 9 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Ms Madeline Amelia Clements on 9 September 2019
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