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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22 Apr 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
MR04 |
Satisfaction of charge 080373720005 in full
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28 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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27 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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27 Apr 2021 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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27 Apr 2021 |
PSC02 |
Notification of Islestarr Holdings Limited as a person with significant control on 6 April 2016
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27 Apr 2021 |
PSC07 |
Cessation of Charlotte Emma Bow Tilbury as a person with significant control on 6 April 2016
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06 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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19 May 2020 |
MR01 |
Registration of charge 080373720005, created on 15 May 2020
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11 May 2020 |
CH01 |
Director's details changed for Lady Demetra Aikaterini Pinsent on 16 October 2019
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11 May 2020 |
PSC04 |
Change of details for Ms Charlotte Emma Bow Tilbury as a person with significant control on 16 October 2019
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11 May 2020 |
CH01 |
Director's details changed for Ms Charlotte Emma Bow Tilbury on 16 October 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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15 Oct 2019 |
PSC04 |
Change of details for Ms Charlotte Emma Bow Tilbury as a person with significant control on 4 October 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Ms Charlotte Emma Bow Tilbury on 4 October 2019
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Oct 2019 |
AD01 |
Registered office address changed from 8 Surrey Street London United Kingdom WC2R 2nd England to 8 Surrey Street London WC2R 2nd on 2 October 2019
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23 Aug 2019 |
AD01 |
Registered office address changed from 50 Brook Green Hammersmith London W6 7BJ England to 8 Surrey Street London United Kingdom WC2R 2nd on 23 August 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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20 Dec 2018 |
PSC04 |
Change of details for Ms Charlotte Emma Bow Tilbury as a person with significant control on 18 December 2018
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