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 |
AA |
Full accounts made up to 30 April 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from 3a Pont Street London SW1X 9EJ United Kingdom to 22a Ives Street 3rd Floor London SW3 2nd on 1 August 2024
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15 Jul 2024 |
PSC05 |
Change of details for Ace Liberty & Stone Plc as a person with significant control on 2 March 2023
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09 May 2024 |
MR04 |
Satisfaction of charge 112696190015 in full
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12 Apr 2024 |
TM01 |
Termination of appointment of Ivan William Minter as a director on 29 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 30 April 2023
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10 Jul 2023 |
MR01 |
Registration of charge 112696190015, created on 5 July 2023
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11 May 2023 |
AP01 |
Appointment of Mr Nicholas Richard Jones as a director on 28 April 2023
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11 May 2023 |
AP01 |
Appointment of Mrs Laura Yates as a director on 28 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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02 Feb 2023 |
MR01 |
Registration of charge 112696190014, created on 1 February 2023
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23 Nov 2022 |
AA |
Full accounts made up to 30 April 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Mark Constable Thomas as a director on 10 October 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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11 Oct 2021 |
AA |
Full accounts made up to 30 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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14 Dec 2020 |
MR01 |
Registration of charge 112696190012, created on 7 December 2020
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14 Dec 2020 |
MR01 |
Registration of charge 112696190013, created on 7 December 2020
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03 Nov 2020 |
AA |
Full accounts made up to 30 April 2020
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07 Sep 2020 |
MR01 |
Registration of charge 112696190011, created on 26 August 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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05 Nov 2019 |
AA |
Full accounts made up to 30 April 2019
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02 May 2019 |
MR01 |
Registration of charge 112696190009, created on 30 April 2019
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02 May 2019 |
MR01 |
Registration of charge 112696190010, created on 30 April 2019
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