117 PICCADILLY, MAYFAIR, LONDON, W1J 7JS, United Kingdom
register id: Z8254541
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-07-02 |  PICCADILLY & DOWN LTD (United Kingdom, 24 May 2016- ) controls AAGSJP LIMITED (United Kingdom, 29 Apr 2003- ) |
Share Ownership | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2021-03-26 | Annual Accounts | Total exemption full accounts made up to 2020-03-31 | details | |
| 2021-02-10 | Change of registered office address | Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH to Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP on 2021-02-10 | details | |
| 2020-05-12 | Confirmation Statement | Confirmation statement made on 2020-04-29 with no updates | details | |
| 2019-12-20 | Annual Accounts | Total exemption full accounts made up to 2019-03-31 | details | |
| 2019-09-17 | Statement of satisfcation of a charge | Satisfaction of charge 047473160001 in full | details | |
| 2019-05-10 | Confirmation Statement | Confirmation statement made on 2019-04-29 with no updates | details | |
| 2019-01-11 | Termination of appointment of director | Termination of appointment of Lynsey Ann Sykes Davies as a director on 2018-09-07 | details | |
| 2019-01-11 | Termination of appointment of secretary | Termination of appointment of Lynsey Ann Sykes Davies as a secretary on 2018-09-07 | details | |
| 2019-01-11 | Appointment of secretary | Appointment of Emma Balaes as a secretary on 2018-09-07 | details | |
| 2018-12-20 | Annual Accounts | Total exemption full accounts made up to 2018-03-31 | details | |
| 2018-07-23 | Termination of appointment of director | Termination of appointment of Peter Gale as a director on 2017-12-02 | details | |
| 2018-05-11 | Confirmation Statement | Confirmation statement made on 2018-04-29 with no updates | details | |
| 2017-12-22 | Annual Accounts | Total exemption full accounts made up to 2017-03-31 | details | |
| 2017-06-05 | Confirmation Statement | Confirmation statement made on 2017-04-29 with updates | details | |
| 2016-12-29 | Annual Accounts | Total exemption small company accounts made up to 2016-03-31 | details | |
| 2016-08-16 | Filing dated 16 August 2016 | Second filing for the appointment of Lynsey Ann Sykes Davis as a secretary | details | |
| 2016-08-04 | Appointment of director | Appointment of Mr Richard John Balaes as a director on 2016-07-06 | details | |
| 2016-08-03 | Appointment of director | Appointment of Peter Gale as a director on 2016-07-06 | details | |
| 2016-08-03 | Termination of appointment of secretary | Termination of appointment of Jayne Margaret Alexander as a secretary on 2016-07-06 | details | |
| 2016-08-03 | Termination of appointment of director | Termination of appointment of David Simon Alexander as a director on 2016-07-07 | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 64.99/9 | Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. | UK SIC Classification 2007 | details |
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