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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21 Mar 2024 |
CH01 |
Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Callum Edmund David Kempe on 21 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
CH01 |
Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 1 April 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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06 Dec 2021 |
CH01 |
Director's details changed for Miss Susan Lynne Eastman on 3 December 2021
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06 Dec 2021 |
PSC04 |
Change of details for Mrs Susan Lynne Eastman as a person with significant control on 3 December 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Miss Tiggi Zela Lily Hawke on 23 November 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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08 Jan 2021 |
PSC01 |
Notification of Paul William Frederick Kempe as a person with significant control on 4 March 2020
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08 Jan 2021 |
PSC01 |
Notification of Susan Lynne Eastman as a person with significant control on 4 March 2020
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05 Jan 2021 |
PSC07 |
Cessation of Susan Lynne Eastman as a person with significant control on 4 March 2020
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05 Jan 2021 |
PSC07 |
Cessation of Paul William Frederick Kempe as a person with significant control on 4 March 2020
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05 Jan 2021 |
PSC02 |
Notification of City & Provincial Properties W1 Ltd as a person with significant control on 4 March 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Paul William Frederick Kempe on 5 June 2020
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15 May 2020 |
PSC04 |
Change of details for Mr Paul William Frederick Kempe as a person with significant control on 15 May 2020
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15 May 2020 |
PSC04 |
Change of details for Susan Lynne Eastman as a person with significant control on 15 May 2020
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15 May 2020 |
CH01 |
Director's details changed for Mr Paul William Frederick Kempe on 15 May 2020
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15 May 2020 |
CH01 |
Director's details changed for Ms Susan Lynne Eastman on 15 May 2020
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19 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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