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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15 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
PSC01 |
Notification of Denise Maureen Honour as a person with significant control on 1 November 2022
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27 Apr 2023 |
PSC04 |
Change of details for Mr Spencer Honour as a person with significant control on 1 November 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
AAMD |
Amended accounts made up to 31 December 2020
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14 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Nov 2020 |
MR01 |
Registration of charge 034466910001, created on 20 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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21 Nov 2019 |
AD01 |
Registered office address changed from Ground Floor 22-24 Ely Place Ground Floor 22 - 24 Ely Place London EC1N 6TE England to 22-24 Ely Place London EC1N 6TE on 21 November 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jun 2019 |
AD01 |
Registered office address changed from C/O C/O Peter F. Tomlinson & Co - Solicitor 1 Northumberland Buildings Queen Square Bath BA1 2JB England to Ground Floor 22-24 Ely Place Ground Floor 22 - 24 Ely Place London EC1N 6TE on 18 June 2019
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18 Jun 2019 |
TM02 |
Termination of appointment of Peter Francis Tomlinson as a secretary on 18 June 2019
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09 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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10 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with no updates
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10 Oct 2017 |
PSC04 |
Change of details for Mr Spemcer Honour as a person with significant control on 8 October 2017
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18 Oct 2016 |
CS01 |
Confirmation statement made on 8 October 2016 with updates
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