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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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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15 Sep 2021 |
AD01 |
Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on 15 September 2021
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
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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21 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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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 |
CH04 |
Secretary's details changed for Sunley Securities Limited on 1 December 2020
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14 Dec 2020 |
PSC05 |
Change of details for Sunley Holdings Limited as a person with significant control on 1 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts 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 7-8 Stratford Place London W1C 1AY on 26 November 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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15 Oct 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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15 Oct 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
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15 Oct 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
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15 Oct 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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03 Oct 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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04 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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19 Dec 2017 |
AD02 |
Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
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01 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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