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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13 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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30 Aug 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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03 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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03 Jan 2023 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 14 November 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from 94 Park Lane Park Lane Croydon CR0 1JB England to 94 Park Lane Croydon Surrey CR0 1JB on 3 January 2023
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07 Nov 2022 |
TM02 |
Termination of appointment of Sennen Property Management Limited as a secretary on 7 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from C/O Sennen Property Management Ltd London Road Camberley GU15 3HL England to 94 Park Lane Park Lane Croydon CR0 1JB on 7 November 2022
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13 Apr 2022 |
AP01 |
Appointment of Harriet Turner as a director on 13 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Mark David Crawford Steeves as a director on 3 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Mei Ying Yem as a director on 3 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks TN15 6AR United Kingdom to C/O Sennen Property Management Ltd London Road Camberley GU15 3HL on 8 March 2022
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Michelle Crew as a director on 29 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of John Barry Barton as a director on 29 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr Daniele Principato as a director on 29 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mrs Angela Janousek as a director on 29 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr Edward James Hampson as a director on 29 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Ms Mei Ying Yem as a director on 29 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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04 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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09 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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