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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02 Mar 2024 |
AD02 |
Register inspection address has been changed from 301 Harbour Yard Chelsea Harbour London SW10 0XD England to G24 Chelsea Harbour Design Centre Lots Road Chelsea London SW10 0XE
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29 Feb 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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29 Feb 2024 |
AD01 |
Registered office address changed from G24 Chelsea Harbour Chelsea Harbour Lots Road London SW10 0XE England to G24 Chelsea Harbour Design Centre Lots Road Chelsea London SW10 0XE on 29 February 2024
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10 Dec 2023 |
TM01 |
Termination of appointment of Ross David Lloyd as a director on 4 December 2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
CH01 |
Director's details changed for Mrs Iwona Bozenna Wightman on 15 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Antony Charles Wightman on 15 September 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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01 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 May 2022 |
AP01 |
Appointment of Mr Charles Frederik Wightman as a director on 3 January 2022
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22 May 2022 |
AD01 |
Registered office address changed from 301 Harbour Yard Chelsea Harbour London SW10 0XD England to G24 Chelsea Harbour Chelsea Harbour Lots Road London SW10 0XE on 22 May 2022
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22 May 2022 |
CH01 |
Director's details changed for Mr Antony Charles Wightman on 19 May 2022
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22 May 2022 |
CH01 |
Director's details changed for Mrs Iwona Bozenna Wightman on 19 May 2022
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22 May 2022 |
PSC04 |
Change of details for Mr Antony Charles Wightman as a person with significant control on 19 May 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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22 Feb 2021 |
MR01 |
Registration of charge 016555370011, created on 3 February 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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21 Jul 2020 |
CH01 |
Director's details changed for Mrs Iwona Bozenna Wightman on 6 March 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Antony Charles Wightman on 6 March 2020
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17 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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09 Apr 2019 |
MR01 |
Registration of charge 016555370010, created on 5 April 2019
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03 Apr 2019 |
MR04 |
Satisfaction of charge 4 in full
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