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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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23 Mar 2023 |
PSC05 |
Change of details for Anderson Searle Holdings Limited as a person with significant control on 22 February 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Ms Joanne Elizabeth Wheeler on 22 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 25 Southampton Buildings London WC2A 1AL England to 126 New Kings Road London SW6 4LZ on 22 February 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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18 Apr 2019 |
CH01 |
Director's details changed for Joanne Elizabeth Wheeler on 2 July 2018
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12 Apr 2019 |
PSC05 |
Change of details for Anderson Searle Holdings Limited as a person with significant control on 3 April 2019
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19 Mar 2019 |
AP01 |
Appointment of Mr Alexander James Monk as a director on 11 March 2019
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04 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-04
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17 Jul 2018 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 25 Southampton Buildings London WC2A 1AL on 17 July 2018
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23 Mar 2018 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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22 Mar 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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21 Mar 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
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20 Mar 2018 |
PSC02 |
Notification of Anderson Searle Holdings Limited as a person with significant control on 14 February 2018
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