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)
|
|
27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Rory William Michael Gleeson as a director on 29 December 2023
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
26 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
19 Aug 2022 |
AD02 |
Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place Stratford Place London W1C 1AY
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
|
|
|
19 Aug 2022 |
AD04 |
Register(s) moved to registered office address 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ
|
|
|
15 Sep 2021 |
AD01 |
Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on 15 September 2021
|
|
|
22 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
|
|
|
02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Dec 2020 |
CH01 |
Director's details changed for Mr Rory William Michael Gleeson on 1 December 2020
|
|
|
14 Dec 2020 |
CH04 |
Secretary's details changed for Sunley Securities Limited on 1 December 2020
|
|
|
14 Dec 2020 |
CH01 |
Director's details changed for Mr James Bernard Sunley on 1 December 2020
|
|
|
14 Dec 2020 |
PSC05 |
Change of details for Sunley Holdings Limited as a person with significant control on 1 December 2020
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Nov 2020 |
AD01 |
Registered office address changed from 20 Berkeley Square London W1J 6LH to 7-8 Stratford Place London W1C 1AY on 26 November 2020
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
16 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
|
|
|
15 Oct 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
|
|
|
15 Oct 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
|
|
15 Oct 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
|
|
15 Oct 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
|
|