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 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
05 Jan 2024 |
AD02 |
Register inspection address has been changed from Savoy Hill House 7-10 Savoy Hill London WC2R 0BU England to 3 Cavendish Square London W1G 0LB
|
|
|
22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
21 Sep 2023 |
PSC05 |
Change of details for Permian Nominees Limited as a person with significant control on 29 August 2023
|
|
|
21 Sep 2023 |
CH01 |
Director's details changed for Mr Edward William Rumsey on 29 August 2023
|
|
|
29 Aug 2023 |
AD01 |
Registered office address changed from Savoy Hill House 7-10 Savoy Hill London WC2R 0BU to 3 Cavendish Square London W1G 0LB on 29 August 2023
|
|
|
12 Jun 2023 |
MR01 |
Registration of charge 060402960003, created on 9 June 2023
|
|
|
18 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
|
|
|
13 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
07 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
|
|
|
06 Jan 2021 |
AD02 |
Register inspection address has been changed from 11 High Street High Street Winchelsea TN36 4EA England to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU
|
|
|
11 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
15 Jul 2020 |
PSC07 |
Cessation of Stephen John Raymond Rumsey as a person with significant control on 4 April 2019
|
|
|
15 Jul 2020 |
PSC02 |
Notification of Permian Nominees Limited as a person with significant control on 4 April 2019
|
|
|
27 May 2020 |
AA01 |
Previous accounting period extended from 28 November 2019 to 31 December 2019
|
|
|
11 Mar 2020 |
AP03 |
Appointment of Mrs Sueli Lando Armada Bennett as a secretary on 10 March 2020
|
|
|
05 Mar 2020 |
TM02 |
Termination of appointment of Karen Burt as a secretary on 5 March 2020
|
|
|
17 Feb 2020 |
AA |
Accounts for a small company made up to 30 November 2018
|
|
|
31 Jan 2020 |
AD02 |
Register inspection address has been changed from Greyfriars Friars Road Winchelsea East Sussex TN36 4ED England to 11 High Street High Street Winchelsea TN36 4EA
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
|
|
|
12 Nov 2019 |
AA01 |
Previous accounting period shortened from 29 November 2018 to 28 November 2018
|
|