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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04 Jul 2024 |
AP04 |
Appointment of Mulberry Pm Ltd as a secretary on 1 July 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Rendall & Rittner Limited as a secretary on 30 June 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Mulberry Pm Ltd 11 Walmgate United Kingdom York United Kingdom YO1 9TX on 4 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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21 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Matthew Ian Simpson as a director on 14 November 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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20 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Daniel Robert Davies as a director on 1 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Thomas Hood as a director on 1 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Phil Higgins as a director on 1 October 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Matthew Simpson as a director on 12 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Richard Paul Starr as a director on 12 August 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Ronald Neil Sinclair as a director on 14 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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16 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Stephen John Silvester as a director on 29 October 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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09 Feb 2021 |
AD01 |
Registered office address changed from 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 9 February 2021
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09 Feb 2021 |
AP04 |
Appointment of Rendall & Rittner Limited as a secretary on 4 February 2021
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04 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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01 Aug 2019 |
PSC05 |
Change of details for Palace Capital (Developments) Ltd as a person with significant control on 19 July 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor 25 Bury Street St James's London SW1Y 6AL on 31 July 2019
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12 Jun 2019 |
NEWINC |
Incorporation
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