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 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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26 Apr 2024 |
MR01 |
Registration of charge 102296170002, created on 25 April 2024
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26 Apr 2024 |
MR01 |
Registration of charge 102296170003, created on 25 April 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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12 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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01 Jul 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2017
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19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2019
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14 Apr 2022 |
PSC05 |
Change of details for a person with significant control
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12 Apr 2022 |
PSC05 |
Change of details for Sellar London (Holdings) Ltd as a person with significant control on 12 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr James Maxwell Sellar on 12 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from 42-44 Bermondsey Street London SE1 3UD England to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on 12 April 2022
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07 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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22 Jun 2020 |
PSC05 |
Change of details for Sellar London (Holdings) Ltd as a person with significant control on 13 June 2016
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05 Feb 2020 |
CH01 |
Director's details changed for Mr James Maxwell Sellar on 14 January 2020
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23 Oct 2019 |
MR04 |
Satisfaction of charge 102296170001 in full
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13 Jun 2019 |
CS01 |
12/06/19 Statement of Capital gbp 254
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.05.2022.
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04 Apr 2019 |
TM01 |
Termination of appointment of Stuart Charles Berkoff as a director on 29 March 2019
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03 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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