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 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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26 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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04 Jan 2023 |
PSC07 |
Cessation of Richard Michael Holman as a person with significant control on 20 December 2022
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05 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 December 2021
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05 May 2022 |
PSC05 |
Change of details for Tyane Properties Limited as a person with significant control on 29 April 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/09/2022.
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Edward Nicholas Reed as a director on 30 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr John Richard Charles Arkwright as a director on 22 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Gemma Nicole Schultz as a director on 22 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Richard Trevenan Holman as a director on 22 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on 29 April 2021
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18 Mar 2021 |
PSC02 |
Notification of Tyane Properties Limited as a person with significant control on 3 February 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Richard Michael Holman as a person with significant control on 3 February 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Richard Michael Holman on 13 October 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mrs Diane Elizabeth Holman on 31 October 2020
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30 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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03 Jan 2020 |
CH01 |
Director's details changed for Mr Richard Michael Holman on 20 November 2019
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03 Jan 2020 |
CH01 |
Director's details changed for Mrs Diane Elizabeth Holman on 20 November 2019
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03 Jan 2020 |
PSC04 |
Change of details for Mr Richard Michael Holman as a person with significant control on 20 November 2019
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18 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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