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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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12 Feb 2024 |
AD01 |
Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP England to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 12 February 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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11 Jan 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 11 January 2022
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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17 Sep 2021 |
CH01 |
Director's details changed for Luke William Anthony Irwin on 1 October 2012
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26 May 2021 |
SH19 |
Statement of capital on 26 May 2021
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 25/02/2020
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2018
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 20/12/2019
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RES06 ‐
Resolution of reduction in issued share capital
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15 Jan 2021 |
PSC05 |
Change of details for Luke Irwin (Holdings) Limited as a person with significant control on 30 November 2020
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15 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 15 January 2021
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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25 Feb 2020 |
SH19 |
Statement of capital on 25 February 2020
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ANNOTATION
Clarification a second filed SH19 was registered on 26/05/2021
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25 Feb 2020 |
CAP-SS |
Solvency Statement dated 20/12/19
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17 Feb 2020 |
SH20 |
Statement by Directors
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 20/12/2019
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RES06 ‐
Resolution of reduction in issued share capital
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03 Oct 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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