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 Jun 2024 |
PSC04 |
Change of details for Mr Damian Omar Hoare as a person with significant control on 20 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Damian Omar Hoare on 20 June 2024
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25 Jun 2024 |
CH04 |
Secretary's details changed for Warren Street Registrars Limited on 25 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 7 June 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Ann Betty Beryl Corne as a director on 7 September 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 May 2022 |
MR01 |
Registration of charge 020625670007, created on 22 April 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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09 Jan 2020 |
PSC01 |
Notification of Damian Hoare as a person with significant control on 20 December 2019
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09 Jan 2020 |
PSC07 |
Cessation of Oliver Reginald Hoare as a person with significant control on 20 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Dec 2018 |
AP01 |
Appointment of Mrs Ann Betty Beryl Corne as a director on 12 December 2018
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21 Sep 2018 |
TM01 |
Termination of appointment of Oliver Reginald Hoare as a director on 23 August 2018
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29 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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