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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18 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Edward Quentin Slater on 23 August 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Stewart Alastair Deering on 23 August 2024
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03 Sep 2024 |
PSC02 |
Notification of Reef Estates Investments Limited as a person with significant control on 23 August 2024
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03 Sep 2024 |
PSC07 |
Cessation of Piers Alexander Slater as a person with significant control on 23 August 2024
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03 Sep 2024 |
PSC07 |
Cessation of Andrew John Pettit as a person with significant control on 23 August 2024
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23 Jun 2024 |
AD01 |
Registered office address changed from 51 Welbeck Street London W1G 9HL England to 13-14 Welbeck Street London W1G 9XU on 23 June 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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06 Dec 2022 |
MR01 |
Registration of charge 094235040002, created on 5 December 2022
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22 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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09 Mar 2022 |
PSC07 |
Cessation of Anthony James Underwood-Whitney as a person with significant control on 27 September 2019
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28 Feb 2022 |
PSC01 |
Notification of Piers Alexander Slater as a person with significant control on 24 May 2017
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Piers Alexander Slater on 28 December 2019
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28 Oct 2019 |
PSC07 |
Cessation of Timothy Adrian Knight as a person with significant control on 27 September 2019
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28 Oct 2019 |
PSC07 |
Cessation of Martin Gordon Cudlipp as a person with significant control on 27 September 2019
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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