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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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08 Jul 2024 |
TM02 |
Termination of appointment of Srlv Llp as a secretary on 8 July 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Pound House 62a Highgate High Street London N6 5HX on 4 January 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Vernon Frederick Rossiter as a person with significant control on 13 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Vernon Frederick Rossiter on 13 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Vernon Frederick Rossiter on 15 September 2022
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20 Sep 2022 |
PSC04 |
Change of details for Mr Vernon Frederick Rossiter as a person with significant control on 15 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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20 Apr 2021 |
AP04 |
Appointment of Srlv Llp as a secretary on 1 January 2021
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20 Apr 2021 |
TM02 |
Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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05 Nov 2019 |
PSC04 |
Change of details for Mr Vernon Frederick Rossiter as a person with significant control on 5 November 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Vernon Frederick Rossiter on 5 November 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jul 2019 |
CH04 |
Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019
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01 Jul 2019 |
PSC04 |
Change of details for Mr Vernon Frederick Rossiter as a person with significant control on 1 July 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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