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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08 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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07 Jan 2025 |
PSC02 |
Notification of Falconland (Palace) Limited as a person with significant control on 7 January 2025
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07 Jan 2025 |
PSC07 |
Cessation of Antony Ian Spencer as a person with significant control on 6 January 2025
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
AD02 |
Register inspection address has been changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 10 Jacobs Well Mews London W1U 3DY
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Antony Ian Spencer on 22 January 2024
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22 Jan 2024 |
PSC04 |
Change of details for Mr Antony Ian Spencer as a person with significant control on 22 January 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from 7 Manchester Square London W1M 3PQ to 10 Jacobs Well Mews London W1U 3DY on 22 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 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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28 Mar 2022 |
PSC04 |
Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Antony Ian Spencer on 1 October 2009
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11 Feb 2022 |
PSC04 |
Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Antony Ian Spencer on 1 October 2009
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Antony Ian Spencer on 1 October 2009
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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