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 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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15 Sep 2021 |
AD01 |
Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on 15 September 2021
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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08 Mar 2021 |
AD02 |
Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place London W1C 1AY
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08 Mar 2021 |
AD04 |
Register(s) moved to registered office address 7-8 Stratford Place London W1C 1AY
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24 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Jan 2021 |
AP01 |
Appointment of Mrs Lisa Helen Sunley as a director on 14 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Fiona Sunley as a director on 14 January 2021
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14 Dec 2020 |
CH01 |
Director's details changed for Mr James Bernard Sunley on 1 December 2020
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14 Dec 2020 |
CH03 |
Secretary's details changed for Mr James Bernard Sunley on 1 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mrs Fiona Sunley on 1 December 2020
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14 Dec 2020 |
PSC05 |
Change of details for Sunley Family Holding Limited as a person with significant control on 1 December 2020
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26 Nov 2020 |
AD01 |
Registered office address changed from 20 Berkeley Square London W1J 6LH to 7-8 Stratford Place London W1C 1AY on 26 November 2020
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04 Nov 2020 |
PSC02 |
Notification of Sunley Family Holding Limited as a person with significant control on 16 October 2020
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04 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2020
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend declared 19/10/2020
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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange agreement 16/10/2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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04 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2019
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04 Nov 2019 |
SH03 |
Purchase of own shares.
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