Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
|
|
|
22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
12 Dec 2022 |
AP01 |
Appointment of Mrs Anna Gualtieri as a director on 21 November 2022
|
|
|
23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
|
|
|
28 Apr 2021 |
MR01 |
Registration of charge 023274210014, created on 20 April 2021
|
|
|
23 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Dividend authorised 08/12/2020
|
|
|
23 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Dividend authorised 03/12/2020
|
|
|
30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
|
|
|
11 Aug 2020 |
TM01 |
Termination of appointment of Lorena Diomidous as a director on 10 August 2020
|
|
|
15 Jul 2020 |
PSC05 |
Change of details for Byron & Byron Holdings Limited as a person with significant control on 15 July 2020
|
|
|
15 Jul 2020 |
AD01 |
Registered office address changed from Shaftesbury House 3 Shaftesbury Road London N18 1SW to 16 Lockfield Avenue Enfield EN3 7PX on 15 July 2020
|
|
|
02 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
|
|
|
24 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
19 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
|
|
|
19 Dec 2018 |
PSC05 |
Change of details for Byron & Byron Holdings Limited as a person with significant control on 6 April 2016
|
|
|
28 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
|
|
|
18 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
|
|
|
22 Aug 2017 |
MR01 |
Registration of charge 023274210013, created on 22 August 2017
|
|
|
04 Jan 2017 |
AA |
Full accounts made up to 31 March 2016
|
|
|
22 Dec 2016 |
CS01 |
Confirmation statement made on 16 December 2016 with updates
|
|