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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12 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
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13 Jul 2023 |
PSC04 |
Change of details for Patricia Antoinetta Power as a person with significant control on 12 July 2023
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13 Jul 2023 |
PSC04 |
Change of details for Mr Gordon Robert Power as a person with significant control on 12 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Gordon Robert Power on 12 July 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Patricia Antoinetta Power on 12 July 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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30 Jun 2020 |
PSC01 |
Notification of Patricia Antoinetta Power as a person with significant control on 18 June 2020
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30 Jun 2020 |
PSC07 |
Cessation of Stephen Philip Lansdown as a person with significant control on 18 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to Hyde Park House 5 Manfred Road London SW15 2RS on 30 June 2020
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30 Jun 2020 |
AP04 |
Appointment of Derringtons Limited as a secretary on 26 June 2020
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30 Jun 2020 |
TM02 |
Termination of appointment of Tricor Secretaries Limited as a secretary on 26 June 2020
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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