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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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2017
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18 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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25 May 2023 |
TM01 |
Termination of appointment of Andrew Simon Davis as a director on 11 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Matthew Hall as a director on 11 May 2023
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24 May 2023 |
TM02 |
Termination of appointment of York Place Company Secretaries Limited as a secretary on 11 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Ground Floor, One George Yard London EC3V 9DF England to 27 Old Gloucester Street London WC1N 3AX on 24 May 2023
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Jul 2020 |
CH04 |
Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with no updates
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02 May 2018 |
PSC08 |
Notification of a person with significant control statement
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02 May 2018 |
PSC07 |
Cessation of York Place Company Nominees Limited as a person with significant control on 1 May 2018
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05 Dec 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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14 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/07/2023
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24 Feb 2017 |
CH01 |
Director's details changed for Mr Andrew Simon Davis on 24 February 2017
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24 Feb 2017 |
AD01 |
Registered office address changed from 41 Chalton Street London London NW1 1JD to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017
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30 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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