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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08 May 2024 |
TM01 |
Termination of appointment of Francis Xavier O'reilly as a director on 30 April 2024
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16 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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01 Mar 2024 |
TM02 |
Termination of appointment of Franklin Stevens Clare as a secretary on 1 March 2024
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01 Mar 2024 |
AP03 |
Appointment of Mr Stephen John Dobson as a secretary on 1 March 2024
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04 Jul 2023 |
TM01 |
Termination of appointment of David Walter Scott as a director on 30 June 2023
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17 May 2023 |
AA |
Full accounts made up to 31 December 2022
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01 May 2023 |
AP01 |
Appointment of Mr Franklin Stevens Clare as a director on 21 April 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
AD01 |
Registered office address changed from 31 31 Savile Row Mayfair London W1S 3PT England to 31 Savile Row Mayfair London W1S 3PT on 5 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from 5th Floor 9-10 Savile Row London W1S 3PF to 31 31 Savile Row Mayfair London W1S 3PT on 5 April 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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12 Jan 2022 |
CH01 |
Director's details changed for Mr John David Hitt on 5 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Miss Lindsay Anne Taylor on 3 January 2022
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 May 2021 |
PSC07 |
Cessation of Holland & Lewis (Holdings) Limited as a person with significant control on 1 May 2021
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21 May 2021 |
PSC02 |
Notification of Venlaw Road Limited as a person with significant control on 1 May 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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09 Feb 2021 |
PSC05 |
Change of details for Holland & Lewis (Holdings) Limited as a person with significant control on 9 February 2021
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04 Feb 2021 |
PSC02 |
Notification of Holland & Lewis (Holdings) Limited as a person with significant control on 4 February 2021
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04 Feb 2021 |
PSC07 |
Cessation of Francis Xavier O'reilly as a person with significant control on 4 February 2021
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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28 May 2019 |
AA |
Full accounts made up to 31 December 2018
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