Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
|
|
|
22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
|
|
|
17 Aug 2022 |
CH01 |
Director's details changed for Mr. Rupert Patrick Morton Stanley on 17 August 2022
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
|
|
|
14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Mar 2021 |
CH01 |
Director's details changed for Mr Rupert Patrick Morton Stanley on 16 March 2021
|
|
|
18 Mar 2021 |
PSC04 |
Change of details for Mr Rupert Patrick Morton Stanley as a person with significant control on 16 March 2021
|
|
|
08 Mar 2021 |
TM01 |
Termination of appointment of Maximilian George Molesworth Kindersley as a director on 8 March 2021
|
|
|
08 Mar 2021 |
AP01 |
Appointment of Mr Rupert Patrick Morton Stanley as a director on 8 March 2021
|
|
|
04 Feb 2021 |
AP01 |
Appointment of Mr Maximilian George Molesworth Kindersley as a director on 4 December 2020
|
|
|
04 Feb 2021 |
TM01 |
Termination of appointment of Rupert Patrick Morton Stanley as a director on 4 December 2020
|
|
|
22 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
|
|
|
21 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2020
|
|
|
21 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Dec 2020 |
PSC01 |
Notification of Rupert Patrick Morton Stanley as a person with significant control on 11 August 2020
|
|
|
21 Dec 2020 |
PSC05 |
Change of details for Rupert Stanley Investments Ltd as a person with significant control on 11 August 2020
|
|
|
01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
29 Jul 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
|
|
|
12 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
|
|
|
12 Aug 2019 |
AD01 |
Registered office address changed from 62 Lyford Road London SW18 3JJ United Kingdom to 91 Peterborough Road London SW6 3BU on 12 August 2019
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|