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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24 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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23 Jul 2024 |
PSC05 |
Change of details for Bartley Balmoral Ltd as a person with significant control on 23 July 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 30 April 2024
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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06 May 2022 |
TM01 |
Termination of appointment of James Norbert Paul Beshoff as a director on 6 May 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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05 Aug 2021 |
AP01 |
Appointment of Mr James Norbert Paul Beshoff as a director on 4 August 2021
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20 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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20 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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20 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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20 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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29 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jan 2020 |
CH01 |
Director's details changed for Mr Matthew Morris James on 2 January 2020
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20 Dec 2019 |
PSC07 |
Cessation of Matthew Morris James as a person with significant control on 15 November 2019
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20 Dec 2019 |
PSC02 |
Notification of Bartley Balmoral Ltd as a person with significant control on 15 November 2019
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07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Sep 2019 |
AD01 |
Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to 66 Prescot St London E1 8NN on 18 September 2019
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15 Feb 2019 |
AA01 |
Current accounting period shortened from 30 September 2019 to 31 March 2019
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