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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08 Mar 2024 |
TM01 |
Termination of appointment of Edward John Cooke as a director on 4 March 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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05 Jan 2024 |
CH04 |
Secretary's details changed for Jfm Block & Estate Management on 22 December 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Susan Elizabeth Hunter as a director on 19 September 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Tanguy Jean Louis Marie Gustave Rolin Hymans as a director on 6 July 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2022 |
AP01 |
Appointment of Mr Gareth Jones as a director on 11 November 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr James Fensom as a director on 22 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
AD01 |
Registered office address changed from C/O Jfm Block & Estate Management Middlesex House 130 C Harrow HA1 1BQ England to Middlesex House 130 College Road 2nd Floor Harrow HA1 1BQ on 11 May 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Edward Straw on 29 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Edward John Cooke on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Simon Victor Robinson on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Tanguy Jean Louis Marie Gustave Rolin Hymans on 29 April 2021
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06 Apr 2021 |
AP04 |
Appointment of Jfm Block & Estate Management as a secretary on 1 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP United Kingdom to C/O Jfm Block & Estate Management Middlesex House 130 C Harrow HA1 1BQ on 6 April 2021
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06 Apr 2021 |
TM02 |
Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 31 March 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Edward John Cooke on 30 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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24 Nov 2020 |
TM01 |
Termination of appointment of Geraint Wyn Rogers as a director on 8 November 2020
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
TM01 |
Termination of appointment of Sigrún Davídsdóttir as a director on 28 August 2020
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