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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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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29 Jan 2024 |
AD01 |
Registered office address changed from 58 Holland Road London W14 8BB England to 11 Redan House, 23 Redan Place London W2 4SA on 29 January 2024
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29 Jan 2024 |
AP03 |
Appointment of Ash Ponsonby Management Ltd as a secretary on 29 January 2024
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29 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Jul 2023 |
AP02 |
Appointment of Regis Group (Barclays) Ltd as a director on 20 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Mircea Daniel Bucur as a director on 20 July 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 14 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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15 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Mircea Daniel Bucur as a director on 6 October 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Akmal Wajih as a director on 3 June 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Apr 2020 |
TM01 |
Termination of appointment of Imtiaz Wajih as a director on 15 April 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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07 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Jul 2018 |
AD01 |
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT England to 58 Holland Road London W14 8BB on 13 July 2018
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21 Mar 2018 |
AD01 |
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT England to The Studio 16 Cavaye Place London SW10 9PT on 21 March 2018
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21 Mar 2018 |
AD01 |
Registered office address changed from 58 Holland Road London W14 8BB England to The Studio 16 Cavaye Place London SW10 9PT on 21 March 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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20 Mar 2018 |
AP04 |
Appointment of Principia Estate & Asset Management Ltd as a secretary on 6 February 2018
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