Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jun 2024 |
AD01 |
Registered office address changed from 20 Thursley Gardens London SW19 6JT England to Flat 20 41-43 Belsize Avenue London NW3 4BN on 6 June 2024
|
|
|
22 May 2024 |
PSC07 |
Cessation of Palmerston Finance Ltd as a person with significant control on 1 May 2024
|
|
|
22 May 2024 |
PSC02 |
Notification of Palmerston Securities Limited as a person with significant control on 1 May 2024
|
|
|
22 May 2024 |
PSC02 |
Notification of Palmerston Finance Ltd as a person with significant control on 19 April 2024
|
|
|
22 May 2024 |
PSC07 |
Cessation of Andrew James Durrant as a person with significant control on 19 April 2024
|
|
|
22 Apr 2024 |
MR01 |
Registration of charge 119688260002, created on 19 April 2024
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of Andrew James Durrant as a director on 19 April 2024
|
|
|
19 Apr 2024 |
MR04 |
Satisfaction of charge 119688260001 in full
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
24 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
28 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
18 Mar 2022 |
PSC04 |
Change of details for Mr Andrew James Durrant as a person with significant control on 8 March 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
|
|
|
09 Aug 2021 |
PSC04 |
Change of details for Mr Andrew James Durrant as a person with significant control on 8 March 2021
|
|
|
05 Aug 2021 |
PSC07 |
Cessation of William Keith Moss as a person with significant control on 8 March 2021
|
|
|
23 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
|
|
|
27 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
10 Feb 2021 |
PSC01 |
Notification of William Keith Moss as a person with significant control on 12 November 2019
|
|
|
10 Feb 2021 |
PSC01 |
Notification of Andrew James Durrant as a person with significant control on 29 April 2019
|
|
|
10 Feb 2021 |
PSC07 |
Cessation of Andrew James Durrant as a person with significant control on 12 November 2019
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
|
|
|
25 Nov 2019 |
MR01 |
Registration of charge 119688260001, created on 22 November 2019
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
|
|