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 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
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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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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31 Aug 2022 |
AD04 |
Register(s) moved to registered office address The Old Rectory Church Street Upham Southampton SO32 1JH
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22 Mar 2022 |
CH01 |
Director's details changed for Mr John William Sunley Tice on 22 March 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
PSC05 |
Change of details for William Tice Family Holdco Limited as a person with significant control 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 William Tice Family Holdco Limited as a person with significant control 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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27 Nov 2020 |
PSC07 |
Cessation of Sunley Family Holding Limited as a person with significant control on 20 November 2020
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27 Nov 2020 |
PSC02 |
Notification of William Tice Family Holdco Limited as a person with significant control on 20 November 2020
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26 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor, 20 Berkeley Square Mayfair London W1J 6LH to The Old Rectory Church Street Upham Southampton SO32 1JH on 26 November 2020
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04 Nov 2020 |
PSC02 |
Notification of Sunley Family Holding Limited as a person with significant control on 19 October 2020
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04 Nov 2020 |
PSC07 |
Cessation of Sunley Family Limited as a person with significant control on 19 October 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Oct 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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27 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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