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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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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27 Jun 2023 |
CH01 |
Director's details changed for Miss Caroline Niven on 27 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Dale Hoskins on 27 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Janak Chauhan on 27 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr James Clegg on 27 June 2023
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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02 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Mar 2021 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 2 March 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Pastor Real Estate as a secretary on 1 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from 48 Curzon Street 48 Curzon Street Mayfair London W1J 7UL England to C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2 March 2021
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21 Aug 2020 |
AP04 |
Appointment of Pastor Real Estate as a secretary on 21 August 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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13 Jul 2020 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 48 Curzon Street 48 Curzon Street Mayfair London W1J 7UL on 13 July 2020
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15 Apr 2020 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 15 April 2020
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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06 Feb 2019 |
TM01 |
Termination of appointment of Alexander Whittaker as a director on 11 December 2018
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25 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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27 Sep 2018 |
TM01 |
Termination of appointment of Claire Zaleski as a director on 16 August 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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11 Jun 2018 |
TM02 |
Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
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