Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
23 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
|
|
|
12 Aug 2022 |
PSC04 |
Change of details for Mrs Jennifer Gail Saville Edells as a person with significant control on 10 October 2021
|
|
|
11 Aug 2022 |
PSC04 |
Change of details for Mrs Jennifer Gail Saville Edells as a person with significant control on 10 October 2021
|
|
|
11 Aug 2022 |
PSC04 |
Change of details for Mr Andrew Michael Saville Edells as a person with significant control on 10 October 2021
|
|
|
25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
|
|
|
21 Oct 2021 |
PSC01 |
Notification of Jennifer Gail Saville Edells as a person with significant control on 9 October 2021
|
|
|
21 Oct 2021 |
PSC01 |
Notification of Andrew Michael Saville Edells as a person with significant control on 9 October 2021
|
|
|
21 Oct 2021 |
AP01 |
Appointment of Mrs Jennifer Gail Saville Edells as a director on 9 October 2021
|
|
|
21 Oct 2021 |
PSC07 |
Cessation of Gail Rosalind Levy as a person with significant control on 9 October 2021
|
|
|
20 Oct 2021 |
AP01 |
Appointment of Mr Andrew Michael Saville Edells as a director on 9 October 2021
|
|
|
20 Oct 2021 |
TM01 |
Termination of appointment of Gail Rosalind Levy as a director on 9 October 2021
|
|
|
20 Oct 2021 |
TM02 |
Termination of appointment of Gail Rosalind Levy as a secretary on 9 October 2021
|
|
|
20 Oct 2021 |
AD01 |
Registered office address changed from 163 Kings Road London SW3 5TX England to 163 Kings Road London SW3 5TX on 20 October 2021
|
|
|
20 Oct 2021 |
AD01 |
Registered office address changed from 36 Fairfax Road London NW6 4HA to 163 Kings Road London SW3 5TX on 20 October 2021
|
|
|
25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
09 Mar 2021 |
PSC04 |
Change of details for Gail Rosalind Levy as a person with significant control on 16 May 2016
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
|
|
|
07 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
|
|
|
16 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|