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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10 Aug 2026 |
CS01 |
Confirmation statement made on 9 August 2026 with no updates
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28 Apr 2026 |
AA |
Micro company accounts made up to 31 July 2025
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19 Aug 2025 |
CS01 |
Confirmation statement made on 9 August 2025 with no updates
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30 Apr 2025 |
AA |
Micro company accounts made up to 31 July 2024
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28 Apr 2025 |
AD01 |
Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 28 April 2025
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20 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 31 July 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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08 Sep 2023 |
PSC05 |
Change of details for Belgravia Property Securities Limited as a person with significant control on 1 July 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Nicholas John Knight on 10 August 2022
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14 Sep 2022 |
MR01 |
Registration of charge 096830400002, created on 2 September 2022
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
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25 Aug 2022 |
MR01 |
Registration of charge 096830400001, created on 19 August 2022
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24 Aug 2022 |
PSC02 |
Notification of Belgravia Property Securities Limited as a person with significant control on 14 July 2022
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24 Aug 2022 |
PSC07 |
Cessation of Nicholas John Knight as a person with significant control on 14 July 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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25 Oct 2019 |
AA |
Micro company accounts made up to 31 July 2018
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18 Oct 2019 |
AD01 |
Registered office address changed from Mcgills, Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 18 October 2019
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06 Oct 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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06 Oct 2019 |
AD01 |
Registered office address changed from C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ United Kingdom to Mcgills, Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 6 October 2019
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