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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04 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
PSC07 |
Cessation of Daniel Ronald Perrett as a person with significant control on 7 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Simon Roy Laver as a person with significant control on 7 September 2022
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07 Sep 2022 |
PSC02 |
Notification of Perrett Laver Trustees Limited as a person with significant control on 7 December 2016
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15 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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29 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Nov 2021 |
AD01 |
Registered office address changed from 5th Floor 8/10 Great George Street London SW1P 3AE to 9th Floor One Embassy Gardens London London SW11 7BW on 18 November 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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30 Oct 2019 |
AAMD |
Amended accounts for a small company made up to 31 December 2018
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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05 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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29 Nov 2017 |
TM01 |
Termination of appointment of Mark John Bishop as a director on 31 October 2017
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28 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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08 Jun 2017 |
MR01 |
Registration of charge 043378080002, created on 7 June 2017
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25 Jan 2017 |
SH02 |
Sub-division of shares on 13 December 2016
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24 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divide shares 13/12/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2017 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
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04 Jan 2017 |
MR01 |
Registration of charge 043378080001, created on 31 December 2016
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