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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05 Nov 2024 |
PSC02 |
Notification of Delph Property Developments Limited as a person with significant control on 4 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Wigmore Investments (Uk) Limited as a person with significant control on 4 November 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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20 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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28 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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28 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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28 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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28 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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26 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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25 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
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25 May 2022 |
PSC05 |
Change of details for Wigmore Investments (Uk) Limited as a person with significant control on 25 May 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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10 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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12 Jun 2019 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW to Devonshire House 60 Goswell Road London EC1M 7AD on 12 June 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Dec 2018 |
AA01 |
Current accounting period shortened from 29 December 2017 to 28 December 2017
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