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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12 Dec 2023 |
AD01 |
Registered office address changed from 52 Moreton Street Fry & Co London SW1V 2PB United Kingdom to 140 Tachbrook Street London SW1V 2NE on 12 December 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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18 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mrs Mary Edel Gabrielle Campbell on 11 February 2022
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 May 2021 |
PSC04 |
Change of details for Mr Reginald Arthur Robert as a person with significant control on 30 November 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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29 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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28 May 2019 |
AD02 |
Register inspection address has been changed from Craven House 40-44 Uxbridge Road London W5 2BS England to 52 Moreton Street Fry & Co London SW1V 2PB
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23 May 2019 |
MR04 |
Satisfaction of charge 012170520010 in full
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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18 Mar 2019 |
TM01 |
Termination of appointment of Jackeline Bernice Breadner as a director on 14 March 2019
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18 Mar 2019 |
AP01 |
Appointment of Mrs Mary Edel Campbell as a director on 14 March 2019
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18 Feb 2019 |
PSC01 |
Notification of Reginald Arthur Robert as a person with significant control on 14 February 2019
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18 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 18 February 2019
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04 Sep 2018 |
AP01 |
Appointment of Mrs Jackeline Bernice Breadner as a director on 31 August 2018
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04 Sep 2018 |
TM01 |
Termination of appointment of Melanie Jane Quayle as a director on 31 August 2018
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16 Aug 2018 |
AD01 |
Registered office address changed from 52 52 Moreton Street London SW1V 2PB United Kingdom to 52 Moreton Street Fry & Co London SW1V 2PB on 16 August 2018
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16 Aug 2018 |
TM02 |
Termination of appointment of Piton Secretaries Ltd as a secretary on 10 August 2018
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16 Aug 2018 |
AD01 |
Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS to 52 52 Moreton Street London SW1V 2PB on 16 August 2018
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16 Aug 2018 |
AP04 |
Appointment of Piton Secretaries Ltd as a secretary on 10 August 2018
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