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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26 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
AA01 |
Previous accounting period extended from 29 September 2021 to 31 December 2021
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Colm Michael Egan on 2 August 2021
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02 Aug 2021 |
PSC05 |
Change of details for Bonnerhill Road Limited as a person with significant control on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Robert James Flook on 2 August 2021
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05 Feb 2021 |
MR01 |
Registration of charge 115696810003, created on 1 February 2021
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04 Feb 2021 |
PSC07 |
Cessation of Macdonald Egan Estates Limited as a person with significant control on 11 November 2020
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04 Feb 2021 |
PSC02 |
Notification of Bonnerhill Road Limited as a person with significant control on 11 November 2020
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04 Feb 2021 |
TM01 |
Termination of appointment of Martin Robert Nash as a director on 11 November 2020
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Nov 2020 |
MR04 |
Satisfaction of charge 115696810001 in full
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11 Nov 2020 |
MR04 |
Satisfaction of charge 115696810002 in full
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02 Nov 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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11 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 29 September 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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12 Mar 2019 |
MR01 |
Registration of charge 115696810002, created on 7 March 2019
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12 Mar 2019 |
MR01 |
Registration of charge 115696810001, created on 7 March 2019
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