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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10 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 May 2024 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to The White Swan Riverside Twickenham TW1 3DN on 22 May 2024
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17 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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08 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Apr 2021 |
TM02 |
Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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21 Sep 2020 |
CH01 |
Director's details changed for Mr John Hugh Hornby on 18 September 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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18 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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18 Jun 2019 |
CH04 |
Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Paul Gerard Curran on 6 April 2016
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28 Sep 2018 |
CH01 |
Director's details changed for Charles Horsfield on 13 September 2018
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26 Sep 2018 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2018
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26 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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