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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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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14 Dec 2023 |
CH04 |
Secretary's details changed for Mayside Secretaries Limited on 13 August 2023
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02 Nov 2023 |
CH02 |
Director's details changed for Panfry Limited on 1 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Benjamin James Anthony Bateson on 1 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
AD01 |
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 22 September 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 4 August 2022
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06 May 2022 |
AD01 |
Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 6 May 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
AP01 |
Appointment of Mr Benjamin James Anthony Bateson as a director on 31 August 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of David Cathersides as a director on 31 August 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Nov 2018 |
PSC01 |
Notification of Marco Sabbatini as a person with significant control on 6 April 2016
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21 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Feb 2018 |
AP01 |
Appointment of Mr David Cathersides as a director on 23 February 2018
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23 Feb 2018 |
TM01 |
Termination of appointment of Richard Peter Hazzard as a director on 23 February 2018
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