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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04 Apr 2024 |
AP04 |
Appointment of Blue Crystal Residential Ltd as a secretary on 1 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Andrew James Rossiter Michelmore as a director on 1 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Jun 2023 |
AP01 |
Appointment of Ms Anjana Arun Paymaster as a director on 28 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Ilana Marie Walters as a director on 16 June 2023
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04 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Sep 2022 |
AD01 |
Registered office address changed from C/O Davenport & Co. 60 Kensington Church Street London W8 4DB England to Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 30 September 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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19 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 May 2021 |
AP01 |
Appointment of Maya Hanspal as a director on 25 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Ravi Hanspal as a director on 25 May 2021
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03 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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02 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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15 Nov 2019 |
AD01 |
Registered office address changed from 70 Baker Street London W1U 2DJ to C/O Davenport & Co. 60 Kensington Church Street London W8 4DB on 15 November 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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31 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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30 Oct 2019 |
AP01 |
Appointment of Ilana Marie Walters as a director on 24 October 2019
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30 Oct 2019 |
AP01 |
Appointment of Miss Patricia Walters as a director on 24 October 2019
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30 Oct 2019 |
TM01 |
Termination of appointment of Donald Beresford Jeffers as a director on 24 October 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Sherril Dixon as a director on 7 June 2019
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19 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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