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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10 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 2 April 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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21 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Morris James on 21 January 2022
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21 Jan 2022 |
PSC05 |
Change of details for Bartley Balmoral Ltd as a person with significant control on 21 January 2022
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02 Dec 2021 |
SH02 |
Sub-division of shares on 10 November 2021
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22 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Nov 2021 |
PSC05 |
Change of details for Bartley Balmoral Ltd as a person with significant control on 10 November 2021
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15 Nov 2021 |
PSC03 |
Notification of R.B.S. Hampshire Limited as a person with significant control on 10 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of James Beshoff as a director on 11 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Matthew James as a director on 11 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Reuben Barney-Smith as a director on 11 November 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Mr James Beshoff on 23 September 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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09 Dec 2019 |
PSC02 |
Notification of Bartley Balmoral Ltd as a person with significant control on 20 August 2019
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30 Sep 2019 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 March 2020
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30 Sep 2019 |
AD01 |
Registered office address changed from 4 Gee's Court St Christopher's Place London W1U 1JD United Kingdom to 66 Prescot Street London E1 8NN on 30 September 2019
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20 Aug 2019 |
AP01 |
Appointment of James Beshoff as a director on 20 August 2019
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20 Aug 2019 |
PSC07 |
Cessation of Sdg Registrars Limited as a person with significant control on 20 August 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of Lyn Bond as a director on 20 August 2019
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