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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18 Apr 2024 |
CH01 |
Director's details changed for Ms Charlotte Gay Longworth on 25 March 2024
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 2 April 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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14 Mar 2024 |
PSC05 |
Change of details for Adam Spiegel Holdings Limited as a person with significant control on 7 November 2023
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15 Jan 2024 |
PSC02 |
Notification of Adam Spiegel Holdings Limited as a person with significant control on 7 November 2023
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15 Jan 2024 |
PSC07 |
Cessation of Adam Pennington Spiegel as a person with significant control on 7 November 2023
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19 Sep 2023 |
MR04 |
Satisfaction of charge 063137210001 in full
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 3 April 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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24 Mar 2022 |
AA |
Group of companies' accounts made up to 28 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 29 March 2020
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30 Nov 2020 |
AP03 |
Appointment of Mr Richard John Blacksell as a secretary on 3 November 2020
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30 Nov 2020 |
TM02 |
Termination of appointment of Robert James Eady as a secretary on 3 November 2020
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30 Nov 2020 |
AP03 |
Appointment of Ms Emma Louise Stace as a secretary on 3 November 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from C/O Kingston Smith Llp Charlotte Building 17 Gresse Street London W1T 1QL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2 October 2019
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19 Sep 2019 |
AP03 |
Appointment of Mr Robert James Eady as a secretary on 27 August 2019
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27 Aug 2019 |
AA01 |
Previous accounting period extended from 29 November 2018 to 31 March 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Adam Pennington Spiegel on 10 July 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Ms Charlotte Gay Longworth on 10 July 2019
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02 Apr 2019 |
PSC04 |
Change of details for Mr Adam Pennington Spiegel as a person with significant control on 27 March 2019
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