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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02 Feb 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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20 Dec 2023 |
PSC07 |
Cessation of Peregrine Andrew Morny Cavendish as a person with significant control on 14 June 2021
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20 Dec 2023 |
PSC02 |
Notification of Charco 1527 Limited as a person with significant control on 14 June 2021
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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11 Jan 2021 |
SH19 |
Statement of capital on 11 January 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2020 |
SH20 |
Statement by Directors
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20 Dec 2020 |
CAP-SS |
Solvency Statement dated 07/12/20
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20 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 December 2018
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07 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/10/2020
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 24 December 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/10/2020
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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24 Aug 2018 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to The Estate Office Edensor Bakewell DE45 1PJ on 24 August 2018
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23 Aug 2018 |
AP01 |
Appointment of Mr Andrew Charles Lavery as a director on 23 August 2018
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05 Jan 2018 |
CS01 |
24/12/17 Statement of Capital gbp 2000000
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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06 Jan 2017 |
CS01 |
Confirmation statement made on 24 December 2016 with updates
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