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)
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
|
|
|
15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Nov 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2a Charing Cross Road London WC2H 0HF on 25 November 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Howard Russell on 31 July 2020
|
|
|
29 Sep 2022 |
CH03 |
Secretary's details changed for Mr Stuart Howard Russell on 31 July 2020
|
|
|
01 Aug 2022 |
PSC05 |
Change of details for Fairacre Property Holdings Limited as a person with significant control on 12 May 2022
|
|
|
12 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022
|
|
|
22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
07 May 2021 |
CH01 |
Director's details changed for Mr Stuart Howard Russell on 7 May 2021
|
|
|
07 May 2021 |
CH03 |
Secretary's details changed for Mr Stuart Howard Russell on 7 May 2021
|
|
|
30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
23 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
10 Jun 2020 |
AD01 |
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to Palladium House 1-4 Argyll Street London W1F 7LD on 10 June 2020
|
|
|
27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
06 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
|
|
|
03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
06 Sep 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
|
|
|
12 Mar 2018 |
PSC02 |
Notification of Fairacre Property Holdings Limited as a person with significant control on 6 April 2016
|
|
|
09 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2018
|
|
|
29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
31 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
|
|