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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13 Aug 2024 |
AD01 |
Registered office address changed from 2a Charing Cross Road London WC2H 0HF England to 17 Hanover Square London W1S 1BN on 13 August 2024
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24 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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21 Dec 2023 |
MR01 |
Registration of charge 081952180004, created on 21 December 2023
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12 Dec 2023 |
PSC01 |
Notification of Yat Kit Jong as a person with significant control on 18 January 2023
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12 Dec 2023 |
PSC01 |
Notification of Tak Wai Wong as a person with significant control on 18 January 2023
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12 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2023
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01 Nov 2023 |
RP04PSC07 |
Second filing for the cessation of Onss Holding Company Limited as a person with significant control
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26 Sep 2023 |
RP04PSC08 |
Second filing for the notification of a person with significant control statement
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24 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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04 May 2023 |
PSC08 |
Notification of a person with significant control statement
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ANNOTATION
Clarification a second filed PSC08 was registered on 26/09/2023.
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04 May 2023 |
PSC07 |
Cessation of Onss Holding Company Limited as a person with significant control on 4 May 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 01/11/2023.
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31 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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03 Feb 2023 |
PSC02 |
Notification of Onss Holding Company Limited as a person with significant control on 18 January 2023
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03 Feb 2023 |
PSC07 |
Cessation of The City of London Real Property Company Limited as a person with significant control on 18 January 2023
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03 Feb 2023 |
MR04 |
Satisfaction of charge 081952180003 in full
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03 Feb 2023 |
MR04 |
Satisfaction of charge 081952180002 in full
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03 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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01 Feb 2023 |
AP01 |
Appointment of Mr Paul Loynes as a director on 18 January 2023
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01 Feb 2023 |
AP04 |
Appointment of Altum Secretaries Limited as a secretary on 18 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 2a Charing Cross Road London WC2H 0HF on 31 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Jeremy David Tredennick Titchen as a director on 18 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Tin for Tsang as a director on 18 January 2023
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31 Jan 2023 |
CERTNM |
Company name changed ls 1 new street square LIMITED\certificate issued on 31/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-27
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31 Jan 2023 |
TM02 |
Termination of appointment of Ls Company Secretaries Limited as a secretary on 18 January 2023
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