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)
|
|
08 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
|
|
|
02 Aug 2024 |
PSC04 |
Change of details for Mr Gareth Gibson Hardy as a person with significant control on 30 July 2024
|
|
|
01 Aug 2024 |
CH01 |
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
|
|
|
30 Jul 2024 |
CH01 |
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
|
|
|
30 Jul 2024 |
PSC04 |
Change of details for Mr Gareth Gibson Hardy as a person with significant control on 30 July 2024
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
|
|
|
18 Jul 2023 |
CH01 |
Director's details changed for Mr Steve Dunn on 18 July 2023
|
|
|
18 Jul 2023 |
CH01 |
Director's details changed for Mr Gareth Gibson Hardy on 18 July 2023
|
|
|
18 Jul 2023 |
PSC04 |
Change of details for Mr Gareth Gibson Hardy as a person with significant control on 18 July 2023
|
|
|
25 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
|
|
|
25 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
|
|
|
16 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
|
|
|
03 Aug 2020 |
PSC07 |
Cessation of 1823 Group Ltd as a person with significant control on 3 August 2020
|
|
|
31 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
|
|
|
21 Jun 2019 |
AD01 |
Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX England to 64 New Cavendish Street London W1G 8TB on 21 June 2019
|
|
|
03 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
|
|
|
02 Oct 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with updates
|
|
|
11 May 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-05-10
|
|