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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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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05 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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08 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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18 Jan 2023 |
MR04 |
Satisfaction of charge 109860930001 in full
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18 Jan 2023 |
MR04 |
Satisfaction of charge 109860930002 in full
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25 Oct 2022 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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25 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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15 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Daniel Philip Levy on 26 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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06 Oct 2021 |
PSC05 |
Change of details for Tottenham Holdings Limited as a person with significant control on 3 October 2019
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06 Oct 2021 |
PSC05 |
Change of details for Stanhope Tottenham Holdings Limited as a person with significant control on 28 August 2019
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew John Collecott on 26 September 2021
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09 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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16 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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30 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Feb 2020 |
MR01 |
Registration of charge 109860930002, created on 20 February 2020
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03 Oct 2019 |
AD01 |
Registered office address changed from 100 New Oxford Street 2nd Floor London WC1A 1HB United Kingdom to Lilywhite House 782 High Road London N17 0BX on 3 October 2019
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02 Oct 2019 |
AA01 |
Current accounting period shortened from 27 March 2020 to 31 December 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 26/07/2019
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-07-26
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