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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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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01 Oct 2024 |
PSC01 |
Notification of Samuel Oliver Seigler as a person with significant control on 1 October 2024
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01 Oct 2024 |
PSC07 |
Cessation of Jacqueline Linsay Seigler as a person with significant control on 1 October 2024
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
CH01 |
Director's details changed for Samuel Oliver Seigler on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Mark Seigler on 15 June 2023
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15 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Jacqueline Linsay Seigler on 15 June 2023
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15 Jun 2023 |
PSC04 |
Change of details for Mr Robert Mark Seigler as a person with significant control on 15 June 2023
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15 Jun 2023 |
PSC04 |
Change of details for Mrs Jacqueline Linsay Seigler as a person with significant control on 15 June 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 31 March 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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23 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Jacqueline Linsay Seigler on 22 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mrs Jacqueline Linsay Seigler as a person with significant control on 22 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Samuel Oliver Seigler on 22 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Robert Mark Seigler as a person with significant control on 22 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Robert Mark Seigler on 22 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Samuel Oliver Seigler on 23 June 2021
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14 Sep 2021 |
MR01 |
Registration of charge 028038420008, created on 31 August 2021
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06 Sep 2021 |
MR04 |
Satisfaction of charge 028038420006 in full
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06 Sep 2021 |
MR04 |
Satisfaction of charge 028038420005 in full
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06 Sep 2021 |
MR04 |
Satisfaction of charge 028038420007 in full
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