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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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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22 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Jun 2023 |
PSC01 |
Notification of William Bainborough as a person with significant control on 9 June 2016
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05 Jun 2023 |
PSC07 |
Cessation of William Bainborough as a person with significant control on 30 May 2023
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02 Jun 2023 |
MR01 |
Registration of charge 102233800002, created on 31 May 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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25 May 2023 |
MR01 |
Registration of charge 102233800001, created on 24 May 2023
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24 Jun 2022 |
CH01 |
Director's details changed for Mr William Bainborough on 24 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from C/O Gibsons Chartered Accountants Foresters Hall 25-27 Westow Street London SE19 3RY England to C/O Gibsons Chartered Accountants, Foresters Hall 25-27 Westow Street London SE19 3RY on 24 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from C/O Gibsons Chartered Accountants Foresters Hall 25-27 Westow Street London SE19 3RY England to C/O Gibsons Chartered Accountants Foresters Hall 25-27 Westow Street London SE19 3RY on 24 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 94 Chapel Market London N1 9EY England to C/O Gibsons Chartered Accountants Foresters Hall 25-27 Westow Street London SE19 3RY on 24 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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05 May 2022 |
TM01 |
Termination of appointment of Tony Letheren as a director on 5 May 2022
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14 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Tony Letheren on 6 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr William Bainborough on 6 January 2021
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03 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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01 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from C/O Bainborough Holdings Idealondon 69 Wilson Street London EC2A 2BB United Kingdom to 94 Chapel Market London N1 9EY on 11 March 2020
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08 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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