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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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26 Feb 2024 |
TM01 |
Termination of appointment of Raena Green as a director on 5 January 2024
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
PSC05 |
Change of details for Halcyon Fine Art Group Holdings Limited as a person with significant control on 23 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from 29 New Bond Street London W1S 2RL United Kingdom to 5th Floor 143 New Bond Street London W1S 2TP on 23 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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24 Nov 2022 |
AA01 |
Current accounting period extended from 28 October 2022 to 31 December 2022
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26 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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18 Feb 2022 |
MR05 |
Part of the property or undertaking has been released from charge 033196900005
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement/company business 15/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2021 |
MR04 |
Satisfaction of charge 033196900004 in full
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28 Dec 2021 |
MR01 |
Registration of charge 033196900005, created on 23 December 2021
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21 Dec 2021 |
AA01 |
Previous accounting period extended from 28 April 2021 to 28 October 2021
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15 Oct 2021 |
TM02 |
Termination of appointment of Trevor John Dawson as a secretary on 30 September 2021
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22 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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19 Feb 2021 |
CH01 |
Director's details changed for Paul Joseph Sylvester Green on 29 July 2020
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19 Mar 2020 |
MR04 |
Satisfaction of charge 033196900003 in full
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17 Mar 2020 |
MR01 |
Registration of charge 033196900004, created on 13 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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24 Feb 2020 |
PSC05 |
Change of details for Halcyon Fine Art Group Holdings Limited as a person with significant control on 10 May 2016
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27 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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