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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06 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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06 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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23 Jun 2022 |
AP01 |
Appointment of Mr Marvin Hugh Alexander Stroud as a director on 22 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Catherine Nicola Kingsley Pakdoust as a director on 22 June 2022
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02 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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19 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Heritage Capital Mgt Ltd Broadway House Tothill Street London SW1H 9NQ United Kingdom to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU
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16 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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26 May 2021 |
AD01 |
Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN England to 20-22 20 - 22 Wenlock Road London N1 7GU on 26 May 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Mar 2019 |
AD01 |
Registered office address changed from C/O Harris Coombs & Company 5 Jaggard Way London SW12 8SG England to Mount Manor House 16 the Mount Guildford GU2 4HN on 25 March 2019
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06 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Heritage Capital Mgt Ltd Broadway House Tothill Street London SW1H 9NQ
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06 Feb 2019 |
AD02 |
Register inspection address has been changed to C/O Heritage Capital Mgt Ltd Broadway House Tothill Street London SW1H 9NQ
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05 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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22 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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31 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2017
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31 Oct 2017 |
PSC08 |
Notification of a person with significant control statement
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05 Oct 2017 |
PSC07 |
Cessation of Kingsley Settlement as a person with significant control on 22 September 2017
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02 Oct 2017 |
TM01 |
Termination of appointment of Nigel Lewis Westgarth as a director on 28 September 2017
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