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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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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01 Sep 2023 |
PSC04 |
Change of details for Ms Anna Burnside as a person with significant control on 7 March 2022
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01 Sep 2023 |
PSC04 |
Change of details for Mr Mark Bowden as a person with significant control on 7 March 2022
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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01 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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27 Aug 2021 |
PSC01 |
Notification of Anna Burnside as a person with significant control on 15 June 2021
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27 Aug 2021 |
PSC07 |
Cessation of Andrew James Vivian Parry as a person with significant control on 15 June 2021
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03 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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17 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Jan 2020 |
AP04 |
Appointment of R&R Bespoke Accountancy Limited as a secretary on 20 January 2020
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28 Jan 2020 |
TM02 |
Termination of appointment of New Bond Street Registrars Limited as a secretary on 20 January 2020
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27 Jan 2020 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 29 Avenue Road Bexleyheath DA7 4EP on 27 January 2020
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05 Dec 2019 |
PSC07 |
Cessation of Catherine Sara Yeulet as a person with significant control on 29 November 2018
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05 Dec 2019 |
PSC01 |
Notification of Andrew James Vivian Parry as a person with significant control on 29 November 2018
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05 Dec 2019 |
PSC01 |
Notification of Mark Bowden as a person with significant control on 29 November 2018
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03 Oct 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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10 Sep 2019 |
AP01 |
Appointment of Mark Bowden as a director on 29 November 2018
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10 Sep 2019 |
TM01 |
Termination of appointment of Catherine Sara Yeulet as a director on 29 November 2018
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 29 November 2018
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18 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 November 2018
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15 Jul 2019 |
CH04 |
Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019
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