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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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11 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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16 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 June 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2023 |
PSC01 |
Notification of Hartono Sianto as a person with significant control on 5 January 2023
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29 Dec 2022 |
AP01 |
Appointment of Mrs Vania Casini as a director on 29 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Susan Mary Hollyman as a director on 29 December 2022
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29 Dec 2022 |
AP04 |
Appointment of City Secretaries Limited as a secretary on 29 December 2022
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29 Dec 2022 |
TM02 |
Termination of appointment of Grosvenor Secretaries Limited as a secretary on 29 December 2022
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29 Dec 2022 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Birchin Court 20 Birchin Lane London EC3V 9DJ on 29 December 2022
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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02 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Oct 2022 |
PSC07 |
Cessation of Hartono Sianto as a person with significant control on 8 October 2022
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 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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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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09 Mar 2020 |
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2020 |
CH04 |
Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
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31 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
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