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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30 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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28 Sep 2023 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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14 Nov 2022 |
AD01 |
Registered office address changed from PO Box EC2N4AG 100 Bishopsgate 100 Bishopsgate London EC2N 4AG England to 100 Bishopsgate London EC2N 4AG on 14 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 40 Bank Street 30th Floor London E14 5NR to PO Box EC2N4AG 100 Bishopsgate 100 Bishopsgate London EC2N 4AG on 14 November 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Mar 2020 |
CH04 |
Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jan 2018 |
AP01 |
Appointment of Mr Gareth Robert Evans as a director on 8 January 2018
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13 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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06 Sep 2017 |
TM01 |
Termination of appointment of Maria Natalie Peters as a director on 1 September 2017
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17 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Nov 2016 |
CS01 |
Confirmation statement made on 1 November 2016 with updates
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08 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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29 Mar 2016 |
AD02 |
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
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