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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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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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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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03 Feb 2021 |
PSC05 |
Change of details for As & Firr Holding Ltd as a person with significant control on 9 March 2020
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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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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09 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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22 Aug 2019 |
TM01 |
Termination of appointment of Mark Wood as a director on 21 August 2019
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22 Aug 2019 |
AP01 |
Appointment of Susan Hollyman as a director on 21 August 2019
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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21 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Jan 2018 |
TM01 |
Termination of appointment of Gerard Robert Collis as a director on 8 January 2018
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16 Jan 2018 |
AP01 |
Appointment of Mr. Mark Wood as a director on 8 January 2018
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