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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25 Jan 2024 |
AP03 |
Appointment of Mr Mark Peter Fuller as a secretary on 10 January 2024
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05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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18 Apr 2023 |
PSC01 |
Notification of Mark Peter Fuller as a person with significant control on 18 April 2023
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18 Apr 2023 |
PSC07 |
Cessation of Faramarz Jalalpour as a person with significant control on 18 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Faramarz Jalalpour on 17 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Faramarz Jalalpour on 17 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr James Robert Leyland on 17 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr William Thomas Hamnett on 17 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mrs Kam Lan Lam Lee on 17 April 2023
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14 Apr 2023 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 11 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Axe Block Management Thomas House Eccleston Square Pimlico London SW1V 1PX on 14 April 2023
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06 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Sep 2022 |
CH04 |
Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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28 Apr 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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19 Apr 2021 |
TM01 |
Termination of appointment of Emma Kate Docherty as a director on 2 September 2019
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19 Apr 2021 |
TM01 |
Termination of appointment of Victor Henry Gasson as a director on 13 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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01 Jun 2020 |
AD01 |
Registered office address changed from Leasehold Management Limited 13 North Parade Horsham England to 94 Park Lane Croydon Surrey CR0 1JB on 1 June 2020
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01 Jun 2020 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020
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18 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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