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 Jul 2024 |
CH03 |
Secretary's details changed for Mr Robert Ian Thomas on 13 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Ms Philippa Anne Elizabeth Clare on 12 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr James Huw Dolphin on 13 July 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 95 95 Horseferry Road London SW1P 2QS England to 95 Horseferry Road London SW1P 2DX on 4 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 142 Buckingham Palace Road London SW1W 9TR England to 95 95 Horseferry Road London SW1P 2QS on 3 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Feb 2024 |
AP01 |
Appointment of Mr James Huw Dolphin as a director on 22 February 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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29 Nov 2023 |
TM01 |
Termination of appointment of Sarah Hilary Dele Jones as a director on 28 November 2023
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15 Jul 2023 |
TM01 |
Termination of appointment of Anthea Margaret Stock as a director on 14 July 2023
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15 Jul 2023 |
AP01 |
Appointment of Mrs Christine Margaret Eberhardie as a director on 2 July 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Ms Sarah Louise Chapman Galley on 25 August 2022
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20 May 2022 |
TM01 |
Termination of appointment of Ian Colin Taylor as a director on 20 May 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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21 Oct 2020 |
TM01 |
Termination of appointment of Christopher Brian Butt as a director on 19 October 2020
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13 Aug 2020 |
AP01 |
Appointment of Capt Christopher Brian Butt as a director on 8 July 2020
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07 Aug 2020 |
AP01 |
Appointment of Ms Sarah Louise Chapman Galley as a director on 8 July 2020
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20 Jul 2020 |
AP01 |
Appointment of Mrs Sarah Hilary Dele Jones as a director on 8 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Zoe Danielle Holmes as a director on 8 July 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Ms Philippa Anne Elizabeth Clare on 31 March 2020
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