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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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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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13 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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12 Mar 2024 |
TM01 |
Termination of appointment of Anthony Eskander as a director on 8 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Ms Amandine King as a director on 5 March 2024
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12 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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25 May 2021 |
TM01 |
Termination of appointment of Alexander Harry Forster as a director on 29 January 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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05 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Martin Fredrick Hamblin on 27 May 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Alexander Harry Forster on 27 May 2020
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27 Aug 2020 |
AP01 |
Appointment of Mr Anthony Eskander as a director on 15 July 2020
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19 Aug 2020 |
AP01 |
Appointment of Thomas Henry Mathias as a director on 19 August 2020
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19 Aug 2020 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 27 May 2020
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19 Aug 2020 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 27 May 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from Rendall and Rittner Ltd, Portsoken House 155-157 Minories London EC3N 1LJ England to 322 Upper Richmond Road London SW15 6TL on 19 August 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Martin Fredrick Hamblin on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Alexander Harry Forster on 9 March 2020
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13 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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