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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09 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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09 Aug 2024 |
PSC07 |
Cessation of Greyfriars Asset Management Llp as a person with significant control on 1 February 2024
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09 Aug 2024 |
PSC07 |
Cessation of Gareth Charles Roberts as a person with significant control on 1 February 2024
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04 Jul 2024 |
MR04 |
Satisfaction of charge 026963750244 in full
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04 Jul 2024 |
MR04 |
Satisfaction of charge 026963750245 in full
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06 Feb 2024 |
PSC02 |
Notification of Hartley Pensions Limited (In Administration) as a person with significant control on 21 August 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 6 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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22 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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16 Feb 2023 |
MR04 |
Satisfaction of charge 026963750209 in full
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16 Feb 2023 |
MR04 |
Satisfaction of charge 026963750208 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge 127 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge 126 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge 130 in full
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27 Jul 2022 |
TM01 |
Termination of appointment of Denis Thomas Mchugh as a director on 23 June 2022
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31 May 2022 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 026963750248, created on 18 December 2020
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
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26 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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20 May 2022 |
PSC02 |
Notification of Greyfriars Asset Management Llp as a person with significant control on 6 April 2016
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20 May 2022 |
CH01 |
Director's details changed for Mr Denis Thomas Mchugh on 20 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from The Cedars 11 High Street Fleckney Leicester LE8 8AJ to 26 Grosvenor Street Mayfair London W1K 4QW on 20 May 2022
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29 Apr 2022 |
ANNOTATION |
Admin Removed this document contained unnecessary material and was administratively removed from the public register on 18/05/2022.
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