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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21 Mar 2024 |
CH01 |
Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Callum Edmund David Kempe on 21 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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23 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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09 Jan 2023 |
CH01 |
Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 9 January 2023
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25 Oct 2022 |
MR01 |
Registration of charge 111754530003, created on 11 October 2022
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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18 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2021
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17 Jan 2022 |
CH01 |
Director's details changed for Miss Susan Lynn Kempe on 17 January 2022
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17 Jan 2022 |
PSC04 |
Change of details for Mrs Susan Lynn Kempe as a person with significant control on 17 January 2022
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06 Dec 2021 |
CH01 |
Director's details changed for Miss Susan Lynne Eastman on 3 December 2021
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06 Dec 2021 |
PSC04 |
Change of details for Susan Lynne Eastman as a person with significant control on 3 December 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Miss Tiggi Zela Lily Hawke on 23 November 2021
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09 Jul 2021 |
MR01 |
Registration of charge 111754530002, created on 24 June 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/01/2022
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25 Jan 2021 |
PSC05 |
Change of details for City & Provincial Properties W1 Ltd as a person with significant control on 4 March 2020
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11 Jan 2021 |
PSC02 |
Notification of City & Provincial Properties W1 Ltd as a person with significant control on 4 March 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2020 |
PSC04 |
Change of details for Susan Lynne Eastman as a person with significant control on 5 June 2020
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15 May 2020 |
CH01 |
Director's details changed for Mr Paul William Frederick Kempe on 15 May 2020
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15 May 2020 |
CH01 |
Director's details changed for Susan Lynne Eastman on 15 May 2020
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15 May 2020 |
PSC04 |
Change of details for Mr Paul William Frederick Kempe as a person with significant control on 15 May 2020
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