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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07 Nov 2023 |
AP01 |
Appointment of Mr Nikolaos Sotiropoulos as a director on 25 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Nicholas Stringer on 11 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Nicholas Stringer on 9 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Louisa Elizabeth Middleton as a director on 29 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 2 2 Kingston Hill Kingston upon Thames KT2 7NH United Kingdom to 2 Kingston Hill Kingston upon Thames KT2 7NH on 3 October 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT England to 2 2 Kingston Hill Kingston upon Thames KT2 7NH on 18 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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21 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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05 Jul 2021 |
AP01 |
Appointment of Mr Bruce Okoye as a director on 22 June 2021
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26 May 2021 |
TM01 |
Termination of appointment of Stephen Robert William Powell as a director on 20 May 2021
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13 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Sep 2020 |
TM01 |
Termination of appointment of Georgios Dimitropoulos as a director on 10 September 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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12 Mar 2020 |
AP01 |
Appointment of Ms Louisa Elizabeth Middleton as a director on 10 March 2020
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18 Oct 2019 |
AD01 |
Registered office address changed from C/O Dixon Emerald Associates Ltd 14 Braemar Avenue London SW19 8AZ England to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on 18 October 2019
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14 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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10 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Jan 2019 |
AD01 |
Registered office address changed from C/O Braemar Property Management Ltd 14 Braemar Avenue London SW19 8AZ to C/O Dixon Emerald Associates Ltd 14 Braemar Avenue London SW19 8AZ on 7 January 2019
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25 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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20 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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28 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with updates
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