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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03 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Jun 2023 |
PSC04 |
Change of details for Mr Christopher Hancock as a person with significant control on 14 June 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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14 Jun 2022 |
AD01 |
Registered office address changed from Kynnersley Kynnersley, Park Road Stoke Poges Buckinghamshire SL2 4PG United Kingdom to 16 Caroline Terrace London SW1W 8JT on 14 June 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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20 May 2021 |
PSC07 |
Cessation of Adelaide Investment (Holdings) Limited as a person with significant control on 14 May 2021
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20 May 2021 |
PSC01 |
Notification of Christopher Hancock as a person with significant control on 14 May 2021
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 Jan 2021 |
AD01 |
Registered office address changed from 40 Grosvenor Gardens London SW1W 0EB England to Kynnersley Kynnersley, Park Road Stoke Poges Buckinghamshire SL24PG on 13 January 2021
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06 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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05 Mar 2020 |
TM02 |
Termination of appointment of Sarah Owen as a secretary on 24 February 2020
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14 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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01 Jul 2019 |
PSC02 |
Notification of Adelaide Investment (Holdings) Limited as a person with significant control on 18 June 2018
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01 Jul 2019 |
PSC07 |
Cessation of Kynnersley Asset Management Holdings Limited as a person with significant control on 18 June 2018
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09 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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24 Apr 2018 |
PSC07 |
Cessation of Christopher Hancock as a person with significant control on 6 April 2016
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24 Apr 2018 |
PSC02 |
Notification of Kynnersley Asset Management Holdings Limited as a person with significant control on 6 April 2016
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24 Apr 2018 |
PSC07 |
Cessation of Anthony Edwards as a person with significant control on 6 April 2016
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24 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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