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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28 Sep 2026 |
CS01 |
Confirmation statement made on 27 September 2026 with updates
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07 Sep 2026 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to One Canada Square Canary Wharf London Greater London E14 5AA on 7 September 2026
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07 Sep 2026 |
PSC04 |
Change of details for Mr Taylor Lindores-Reeves as a person with significant control on 4 September 2026
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07 Sep 2026 |
PSC04 |
Change of details for Mr William Griffin as a person with significant control on 4 September 2026
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07 Sep 2026 |
CH01 |
Director's details changed for Mr William Griffin on 4 September 2026
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07 Sep 2026 |
CH01 |
Director's details changed for Mr Taylor Lindores-Reeves on 4 September 2026
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29 Jun 2026 |
AA |
Micro company accounts made up to 30 September 2025
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08 Oct 2025 |
CS01 |
Confirmation statement made on 27 September 2025 with no updates
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29 Jun 2025 |
AA |
Micro company accounts made up to 30 September 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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10 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Jun 2023 |
PSC01 |
Notification of William Griffin as a person with significant control on 29 September 2017
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15 Jun 2023 |
PSC01 |
Notification of Taylor Lindores-Reeves as a person with significant control on 29 September 2017
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14 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 June 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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17 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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06 Oct 2020 |
AD01 |
Registered office address changed from Unit 2 Willowbank Road Hinckley Lindores & Griffin Ltd. LE10 0QP England to 85 Great Portland Street London W1W 7LT on 6 October 2020
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23 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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06 Mar 2020 |
CH01 |
Director's details changed for Mr William Griffin on 6 March 2020
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06 Mar 2020 |
CH01 |
Director's details changed for Mr Taylor Lindores-Reeves on 6 March 2020
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