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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20 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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08 May 2024 |
TM01 |
Termination of appointment of Francis Xavier O'reilly as a director on 30 April 2024
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08 May 2024 |
PSC07 |
Cessation of Francis Xavier O'reilly as a person with significant control on 30 April 2024
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16 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Mar 2024 |
TM02 |
Termination of appointment of Franklin Stevens Clare as a secretary on 1 March 2024
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01 Mar 2024 |
AP03 |
Appointment of Mr Stephen John Dobson as a secretary on 1 March 2024
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21 Nov 2023 |
AP01 |
Appointment of Mr Franklin Stevens Clare as a director on 15 November 2023
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21 Nov 2023 |
PSC01 |
Notification of Franklin Stevens Clare as a person with significant control on 15 November 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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17 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 May 2023 |
AP03 |
Appointment of Mr Franklin Stevens Clare as a secretary on 21 April 2023
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01 May 2023 |
TM02 |
Termination of appointment of Francis Xavier O'reilly as a secretary on 21 April 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Apr 2022 |
AD01 |
Registered office address changed from 31 C/O Holland & Sherry Limited Savile Row, Mayfair London W1S 3PT England to C/O Holland & Sherry Limited 31 Savile Row Mayfair London W1S 3PT on 5 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from 31 C/O Holland & Sherry Limited 31 Savile Row, Mayfair London W1S 3PT W1S 3PT England to 31 C/O Holland & Sherry Limited Savile Row, Mayfair London W1S 3PT on 5 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from C/O Holland & Sherry Limited Fifth Floor 9-10 Savile Row London W1S 3PF to 31 C/O Holland & Sherry Limited 31 Savile Row, Mayfair London W1S 3PT W1S 3PT on 5 April 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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11 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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23 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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12 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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