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)
|
|
04 Jan 2024 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Pound House 62a Highgate High Street London N6 5HX on 4 January 2024
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
|
|
|
10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Sep 2022 |
PSC04 |
Change of details for Mr Vernon Frederick Rossiter as a person with significant control on 13 September 2022
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Mr Vernon Frederick Rossiter on 13 September 2022
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Mr Vernon Frederick Rossiter on 15 September 2022
|
|
|
20 Sep 2022 |
PSC04 |
Change of details for Mr Vernon Frederick Rossiter as a person with significant control on 15 September 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
|
|
|
24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
|
|
|
20 Apr 2021 |
AP04 |
Appointment of Srlv Llp as a secretary on 1 January 2021
|
|
|
20 Apr 2021 |
TM02 |
Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020
|
|
|
01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
|
|
|
05 Nov 2019 |
PSC04 |
Change of details for Mr Vernon Frederick Rossiter as a person with significant control on 5 November 2019
|
|
|
05 Nov 2019 |
CH01 |
Director's details changed for Mr Vernon Frederick Rossiter on 5 November 2019
|
|
|
18 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
|
|
|
09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
15 Jul 2019 |
CH04 |
Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019
|
|
|
01 Jul 2019 |
PSC04 |
Change of details for Mr Vernon Frederick Rossiter as a person with significant control on 1 July 2019
|
|
|
19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
|
|
|
01 Oct 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
|
|
|
05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|