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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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Oct 2023 |
AD02 |
Register inspection address has been changed from 9 Perseverance Works, Kingsland Road, London E2 8DP England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
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05 Oct 2023 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall, St James's London SW1Y 5EA on 5 October 2023
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29 Sep 2023 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to 9 Perseverance Works, Kingsland Road, London E2 8DP
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27 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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09 Mar 2020 |
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020
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06 Mar 2020 |
CH04 |
Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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27 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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09 May 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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09 May 2017 |
AP01 |
Appointment of Mr Mordejay Babour as a director on 31 March 2017
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08 May 2017 |
AD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
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05 May 2017 |
AD02 |
Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL
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20 Sep 2016 |
MA |
Memorandum and Articles of Association
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