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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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20 Sep 2023 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 29 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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12 Mar 2020 |
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 12 March 2020
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06 Mar 2020 |
CH04 |
Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor, Clerks Well House 20 Britton Street London EC1M 5UA England to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
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31 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
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28 Nov 2019 |
PSC04 |
Change of details for Livio Cossutti as a person with significant control on 18 November 2019
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28 Nov 2019 |
PSC07 |
Cessation of Elena Marinoni as a person with significant control on 18 November 2019
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27 Sep 2019 |
PSC01 |
Notification of Elena Marinoni as a person with significant control on 24 September 2019
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27 Sep 2019 |
PSC04 |
Change of details for Livio Cossutti as a person with significant control on 24 September 2019
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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