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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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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02 Aug 2023 |
PSC05 |
Change of details for Landsberg & Son (2019) Ltd as a person with significant control on 27 July 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from 2 Mill Street London W1S 2AT England to 2 Mill Street Second Floor, London W1S 2AT on 11 November 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from 45-46 New Bond Street (Second Floor) London W1S 2SF to 2 Mill Street London W1S 2AT on 8 September 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Dec 2019 |
PSC02 |
Notification of Landsberg & Son (2019) Ltd as a person with significant control on 31 October 2019
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28 Nov 2019 |
PSC07 |
Cessation of Anthony Landsberg as a person with significant control on 31 October 2019
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28 Nov 2019 |
PSC07 |
Cessation of James Alexander Dallas as a person with significant control on 31 October 2019
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2019 |
TM01 |
Termination of appointment of Anthony Landsberg as a director on 31 October 2019
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17 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Sep 2018 |
PSC01 |
Notification of James Alexander Dallas as a person with significant control on 8 May 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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09 Oct 2017 |
CC04 |
Statement of company's objects
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09 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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