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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20 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Albinus Jorgensen on 20 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Eamon Francis James Harris on 20 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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17 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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16 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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12 Nov 2019 |
AP01 |
Appointment of Mr Eamon Francis James Harris as a director on 12 November 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Shing Yan Law as a director on 11 November 2019
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02 Aug 2019 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 2 August 2019
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02 Aug 2019 |
AD01 |
Registered office address changed from 31 Maynards Quay Wapping London E1W 3RY United Kingdom to Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on 2 August 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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31 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with no updates
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06 Dec 2017 |
AA |
Micro company accounts made up to 30 April 2017
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19 Apr 2017 |
CS01 |
Confirmation statement made on 19 April 2017 with updates
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21 Feb 2017 |
TM01 |
Termination of appointment of Nigel Adam Berg as a director on 21 February 2017
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13 Jan 2017 |
AA |
Micro company accounts made up to 30 April 2016
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05 Dec 2016 |
AD01 |
Registered office address changed from 122 Lower Road Surrey Quays London SE16 2UE United Kingdom to 31 Maynards Quay Wapping London E1W 3RY on 5 December 2016
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