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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29 Jan 2026 |
CS01 |
Confirmation statement made on 22 January 2026 with no updates
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27 May 2025 |
AA |
Accounts for a dormant company made up to 30 September 2024
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22 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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17 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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19 Jul 2023 |
AP03 |
Appointment of Snellers Property Consultants Ltd as a secretary on 19 July 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from 29 st. Johns Road Richmond TW9 2PE England to Bridge House 74 C Broad Street Teddington TW11 8QT on 19 July 2023
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06 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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12 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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22 Jan 2022 |
CH01 |
Director's details changed for Nathanael Francois Manuel Bondu on 22 January 2022
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22 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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22 Jan 2022 |
AP01 |
Appointment of Mr Sai Wah Li as a director on 22 January 2022
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22 Jan 2022 |
AP01 |
Appointment of Ms Hang Ki Leung as a director on 22 January 2022
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28 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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28 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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19 Oct 2021 |
PSC07 |
Cessation of Meyrick Edward Douglas Ferguson as a person with significant control on 12 July 2021
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19 Oct 2021 |
AP01 |
Appointment of Nathanael Francois Manuel Bondu as a director on 4 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Jack Seton Kyffin as a director on 4 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Shamira Sartaj Kalam as a director on 4 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Ms Jayprit Serai as a director on 4 October 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from Nightingale House 46 - 48 East Street Epsom Surrey KT17 1HQ England to 29 st. Johns Road Richmond TW9 2PE on 18 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Meyrick Edward Douglas Ferguson as a director on 4 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Ms Antelina Moustafa as a director on 4 October 2021
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14 Sep 2021 |
PSC04 |
Change of details for Meyrick Edward Douglas Ferguson as a person with significant control on 30 April 2021
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