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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17 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Sep 2023 |
AP01 |
Appointment of Mr Benjamin Lawrence Sloane as a director on 1 September 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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02 Aug 2023 |
PSC04 |
Change of details for Mr David John Sloane as a person with significant control on 6 April 2016
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22 Nov 2022 |
TM01 |
Termination of appointment of Benjamin Lawrence Sloane as a director on 22 November 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Sep 2021 |
MR04 |
Satisfaction of charge 091271880002 in full
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10 Sep 2021 |
MR01 |
Registration of charge 091271880006, created on 8 September 2021
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07 Sep 2021 |
MR01 |
Registration of charge 091271880005, created on 31 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Benjamin Lawrence Sloane on 4 January 2020
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12 Jul 2021 |
CH04 |
Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 8 August 2020
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 29 September 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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01 Aug 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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11 Jul 2019 |
MR04 |
Satisfaction of charge 091271880003 in full
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09 Jul 2019 |
AD01 |
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to 36-38 Westbourne Grove Newton Road London W2 5SH on 9 July 2019
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09 Jul 2019 |
AD01 |
Registered office address changed from 36-38 Westbourne Grove London W2 5SH to 36-38 Westbourne Grove Newton Road London W2 5SH on 9 July 2019
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09 Jul 2019 |
CH01 |
Director's details changed for Mr Benjamin Lawrence Sloane on 1 October 2018
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
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