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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06 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2024 |
MR01 |
Registration of charge 108129170001, created on 21 November 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2022 |
TM01 |
Termination of appointment of Stuart Murray Horwood as a director on 14 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Elizabeth Mackay as a director on 14 December 2022
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15 Dec 2022 |
CH04 |
Secretary's details changed for Grosvenor Secretaries London Limited on 1 October 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
TM01 |
Termination of appointment of Amy Trafford as a director on 22 September 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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06 Jan 2021 |
AP01 |
Appointment of Miss Amy Trafford as a director on 5 January 2021
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-04
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05 Nov 2020 |
PSC02 |
Notification of Design Group Holdings Limited as a person with significant control on 10 June 2020
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05 Nov 2020 |
PSC07 |
Cessation of 1508 London Limited as a person with significant control on 10 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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23 Oct 2018 |
TM01 |
Termination of appointment of Siraj Ahmed Mohamed Dadabhoy as a director on 23 October 2018
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23 Oct 2018 |
AP01 |
Appointment of Mr Stuart Murray Horwood as a director on 23 October 2018
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04 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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10 Jul 2018 |
AP03 |
Appointment of Grosvenor Secretaries London Limited as a secretary on 1 July 2018
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