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 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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09 Oct 2023 |
AP01 |
Appointment of Miss Lydia Owusu Boateng as a director on 9 October 2023
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Alan Robert Buckley as a director on 1 September 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Raymond Tang as a director on 15 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Kiran Darmasseelane as a director on 5 June 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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14 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Michael Charles Chappell as a director on 2 September 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Michael Davis as a director on 28 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Laurence Goldberg as a director on 28 January 2021
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28 Jan 2021 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 2 September 2020
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28 Jan 2021 |
TM02 |
Termination of appointment of Prime Property (Ps) Limited as a secretary on 28 January 2021
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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10 Sep 2020 |
AP01 |
Appointment of Michael Charles Chappell as a director on 10 September 2020
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02 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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02 Sep 2020 |
AP04 |
Appointment of Prime Property (Ps) Limited as a secretary on 2 September 2020
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02 Sep 2020 |
TM02 |
Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 2 September 2020
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02 Sep 2020 |
PSC07 |
Cessation of Michael Davis as a person with significant control on 2 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 2 September 2020
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25 Feb 2020 |
AP01 |
Appointment of Mr Alan Robert Buckley as a director on 20 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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