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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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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07 Jan 2024 |
AD02 |
Register inspection address has been changed from 9 Perseverance Works, Kingsland Road, London England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
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05 Jan 2024 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall, St James's London SW1Y 5EA on 5 January 2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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19 Sep 2023 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to 9 Perseverance Works, Kingsland Road, London
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17 Sep 2023 |
AD04 |
Register(s) moved to registered office address 9 Perseverance Works Kingsland Road London E2 8DD
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23 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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05 Jul 2022 |
PSC01 |
Notification of Rebecca Collis as a person with significant control on 24 June 2022
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30 Jun 2022 |
PSC07 |
Cessation of Joseph Anthony Hickey as a person with significant control on 24 June 2022
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30 Jun 2022 |
PSC01 |
Notification of Sarah Ryan as a person with significant control on 24 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mrs Susan Mary Hollyman as a director on 24 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Joseph Anthony Hickey as a director on 24 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mrs Sarah Ryan as a director on 24 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Gerard Rafferty as a director on 24 June 2022
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16 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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03 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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08 Mar 2021 |
CH04 |
Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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05 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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10 Mar 2020 |
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 10 March 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
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11 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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