19 SYCAMORE GARDENS W6 LIMITED

Company number 05830131

Date	Type	Description	View / Download
03 Feb 2019	PSC07	Cessation of Harriet Isabel Cullen Dalyrmple as a person with significant control on 3 February 2019	(1 page)
03 Feb 2019	AD01	Registered office address changed from 13 Stanhope Road Croydon CR0 5NS to 19C Sycamore Gardens Sycamore Gardens London W6 0AP on 3 February 2019	(1 page)
03 Feb 2019	AP01	Appointment of Ms Katherine Beatrix Cuming as a director on 3 February 2019	(2 pages)
03 Feb 2019	TM02	Termination of appointment of Mark Halford as a secretary on 3 February 2019	(1 page)
03 Feb 2019	TM01	Termination of appointment of Mark Halford as a director on 3 February 2019	(1 page)
25 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
18 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(8 pages)
04 Mar 2017	CH01	Director's details changed for Mr Mark Halford on 4 March 2017	(2 pages)
27 Feb 2017	AP01	Appointment of Ms Harriet Isabel Cullen Dalrymple as a director on 27 February 2017	(2 pages)
19 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 29,976	(4 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
14 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-14 GBP 29,976	(4 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
20 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 29,976	(5 pages)
14 Feb 2014	AA	Total exemption full accounts made up to 31 May 2013	(11 pages)
06 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(4 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 January 2013 GBP 29,976	(3 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
29 Jan 2013	AA	Total exemption full accounts made up to 31 May 2012	(9 pages)
29 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(4 pages)
29 May 2012	TM01	Termination of appointment of Michael Bates as a director	(1 page)
20 Feb 2012	AP01	Appointment of Ms. Morna Helen Wheatley as a director	(2 pages)
06 Feb 2012	AP01	Appointment of Mr Mark Halford as a director	(2 pages)