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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01 Jul 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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21 Jun 2023 |
PSC05 |
Change of details for Holly Tree Fine Art Limited as a person with significant control on 17 June 2022
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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01 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 May 2021
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10 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 31 August 2021
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12 Jan 2022 |
MR04 |
Satisfaction of charge 079188450002 in full
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Giles John Huxley-Parlour on 14 July 2021
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14 Jul 2021 |
PSC04 |
Change of details for Mr Giles John Huxley-Parlour as a person with significant control on 14 July 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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07 May 2021 |
PSC02 |
Notification of Holly Tree Fine Art Limited as a person with significant control on 21 April 2021
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07 May 2021 |
PSC04 |
Change of details for Mr Giles John Huxley-Parlour as a person with significant control on 21 April 2021
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07 May 2021 |
PSC07 |
Cessation of Harriet Huxley-Parlour as a person with significant control on 21 April 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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29 Mar 2021 |
AD01 |
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 3-5 Swallow Street London W1B 4DE on 29 March 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Giles John Huxley-Parlour on 16 March 2021
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16 Mar 2021 |
PSC04 |
Change of details for Mr Giles John Huxley-Parlour as a person with significant control on 16 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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27 Jan 2021 |
PSC01 |
Notification of Harriet Huxley-Parlour as a person with significant control on 24 January 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 13 March 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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