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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24 Apr 2024 |
MR04 |
Satisfaction of charge 108812830002 in full
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24 Apr 2024 |
MR04 |
Satisfaction of charge 108812830001 in full
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24 Apr 2024 |
MR01 |
Registration of charge 108812830003, created on 19 April 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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11 Oct 2022 |
PSC05 |
Change of details for Cardigan Group Limited as a person with significant control on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew Terence Millett on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Alexander St John Millett on 11 October 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 May 2020 |
AD01 |
Registered office address changed from Flat 22 34 Sloane Court West London SW3 4TB United Kingdom to 36 Swan Court Chelsea Manor Street London SW3 5RT on 4 May 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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05 Oct 2018 |
PSC05 |
Change of details for Cardigan Securities Limited as a person with significant control on 23 October 2017
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05 Oct 2018 |
TM01 |
Termination of appointment of Terence St. John Millett as a director on 23 October 2017
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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30 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 30 October 2017
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12 Dec 2017 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 October 2017
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07 Nov 2017 |
AD01 |
Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to Flat 22 34 Sloane Court West London SW3 4TB on 7 November 2017
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13 Oct 2017 |
MR01 |
Registration of charge 108812830001, created on 9 October 2017
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