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)
|
|
05 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
23 Jan 2024 |
AP03 |
Appointment of Mr William Edmond Finn as a secretary on 23 January 2024
|
|
|
23 Jan 2024 |
CH01 |
Director's details changed for Mr William Edmond Finn on 23 January 2024
|
|
|
23 Jan 2024 |
TM02 |
Termination of appointment of the Briars Group Limited as a secretary on 23 January 2024
|
|
|
03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 Jun 2023 |
AD01 |
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to 35 New Broad Street New Broad Street House London EC2M 1NH on 23 June 2023
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from 29-30 Cornhill London EC3V 3NF United Kingdom to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 4 April 2023
|
|
|
08 Mar 2023 |
PSC04 |
Change of details for Mr Mark Lapidus as a person with significant control on 20 October 2021
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
|
|
|
21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Oct 2022 |
PSC07 |
Cessation of Gabriella Wiley (Nee Lapidus) as a person with significant control on 7 October 2022
|
|
|
03 May 2022 |
PSC04 |
Change of details for Ms Gabriella Wiley (Nee Lapidus) as a person with significant control on 29 March 2022
|
|
|
26 Apr 2022 |
PSC04 |
Change of details for Mr Mark Lapidus as a person with significant control on 29 March 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
|
|
|
11 Mar 2022 |
PSC01 |
Notification of Gabriella Wiley (Nee Lapidus) as a person with significant control on 12 January 2022
|
|
|
11 Mar 2022 |
TM01 |
Termination of appointment of Peter Marwood as a director on 2 March 2022
|
|
|
10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
|
|
|
21 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
04 Jun 2020 |
AP01 |
Appointment of Mr Peter Marwood as a director on 1 May 2020
|
|
|
04 Jun 2020 |
TM01 |
Termination of appointment of Paul Antony Kent as a director on 1 May 2020
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
|
|
|
03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
|
|