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)
|
|
26 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
11 Jan 2024 |
MR04 |
Satisfaction of charge 092650200001 in full
|
|
|
11 Jan 2024 |
MR04 |
Satisfaction of charge 092650200004 in full
|
|
|
11 Jan 2024 |
MR04 |
Satisfaction of charge 092650200005 in full
|
|
|
11 Jan 2024 |
MR04 |
Satisfaction of charge 092650200006 in full
|
|
|
11 Jan 2024 |
MR04 |
Satisfaction of charge 092650200007 in full
|
|
|
11 Jan 2024 |
MR04 |
Satisfaction of charge 092650200008 in full
|
|
|
11 Jan 2024 |
MR04 |
Satisfaction of charge 092650200009 in full
|
|
|
11 Jan 2024 |
MR04 |
Satisfaction of charge 092650200010 in full
|
|
|
11 Jan 2024 |
MR04 |
Satisfaction of charge 092650200003 in full
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 Mar 2023 |
MR01 |
Registration of charge 092650200011, created on 14 March 2023
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Sep 2022 |
PSC02 |
Notification of Apperley Properties Limited as a person with significant control on 15 October 2016
|
|
|
09 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2022
|
|
|
28 Apr 2022 |
MR01 |
Registration of charge 092650200010, created on 25 April 2022
|
|
|
12 Apr 2022 |
AD01 |
Registered office address changed from 44 Welbeck Street London W1G 8DY to 45 Welbeck Street London W1G 8DZ on 12 April 2022
|
|
|
10 Feb 2022 |
AP01 |
Appointment of Benjamin Barclay Horne as a director on 10 February 2022
|
|
|
30 Dec 2021 |
MR01 |
Registration of charge 092650200009, created on 21 December 2021
|
|
|
23 Dec 2021 |
MR01 |
Registration of charge 092650200008, created on 22 December 2021
|
|
|
08 Dec 2021 |
AP01 |
Appointment of Mr Christopher James Taite as a director on 8 December 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
|
|