Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
|
|
|
24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
28 Feb 2024 |
AD01 |
Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GH England to Mayfair House 46 Boulevard Weston-Super-Mare BS23 1NF on 28 February 2024
|
|
|
29 Dec 2023 |
AD01 |
Registered office address changed from 303 115 Coventry Road London E2 6GH England to 303 the Pill Box 115 Coventry Road London E2 6GH on 29 December 2023
|
|
|
29 Dec 2023 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 303 115 Coventry Road London E2 6GH on 29 December 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
|
|
|
20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
|
|
|
09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
|
|
|
17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
04 May 2021 |
TM02 |
Termination of appointment of New Bond Street Registrars Limited as a secretary on 30 April 2021
|
|
|
08 Feb 2021 |
AD01 |
Registered office address changed from 38-42 Newport Street Swindon SN1 3DR England to 64 New Cavendish Street London W1G 8TB on 8 February 2021
|
|
|
30 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
|
|
|
30 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
23 Oct 2019 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 38-42 Newport Street Swindon SN1 3DR on 23 October 2019
|
|
|
22 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
|
|
|
03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
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
|
|
|
18 Jun 2019 |
CH04 |
Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019
|
|
|
01 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
|
|
|
19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
08 Feb 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-01-03
|
|
|
03 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
|
|