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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02 Dec 2024 |
AP01 |
Appointment of Mr William Warner as a director on 1 December 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Cavendish Directors Limited as a director on 1 December 2024
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02 Dec 2024 |
AP01 |
Appointment of Mrs Rebecca Jane Jorgensen as a director on 1 December 2024
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04 Sep 2024 |
CH02 |
Director's details changed for Cavendish Directors Limited on 2 September 2024
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02 Sep 2024 |
PSC05 |
Change of details for Sthree Overseas Holdings Limited as a person with significant control on 2 September 2024
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02 Sep 2024 |
CH04 |
Secretary's details changed for Cavendish Directors Limited on 2 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on 2 September 2024
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20 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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20 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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20 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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20 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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01 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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01 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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01 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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01 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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27 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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17 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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17 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2021
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17 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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17 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
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28 Apr 2022 |
CH01 |
Director's details changed for Mr David Mackay on 7 January 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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28 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2020
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28 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
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