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 Jan 2024 |
TM01 |
Termination of appointment of Rory William Michael Gleeson as a director on 29 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 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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02 Dec 2022 |
AD02 |
Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place Stratford Place London W1C 1AY
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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01 Dec 2022 |
AD04 |
Register(s) moved to registered office address 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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14 Sep 2021 |
MR01 |
Registration of charge 022664580152, created on 9 September 2021
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14 Sep 2021 |
MR01 |
Registration of charge 022664580153, created on 9 September 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
AP01 |
Appointment of Mrs Laura Stradling as a director on 12 January 2021
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Rory William Michael Gleeson on 1 December 2020
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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 |
PSC05 |
Change of details for John B Sunley & Sons Limited as a person with significant control on 1 December 2020
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14 Dec 2020 |
CH04 |
Secretary's details changed for Sunley Securities Limited on 1 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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30 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Nov 2020 |
AD01 |
Registered office address changed from 20 Berkeley Square Mayfair London W1J 6LH to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on 26 November 2020
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13 May 2020 |
AP01 |
Appointment of Mrs Lisa Helen Sunley as a director on 13 May 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Apr 2019 |
MR04 |
Satisfaction of charge 022664580151 in full
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20 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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