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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11 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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08 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jun 2024 |
AP01 |
Appointment of Sir Nicholas David Coleridge as a director on 24 June 2024
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29 Jun 2024 |
TM01 |
Termination of appointment of William Arthur Waldegrave as a director on 24 June 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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05 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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31 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jul 2021 |
AP01 |
Appointment of Mr Peter John Mckee as a director on 15 July 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Andrew Louis Hamilton Gailey as a director on 15 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Rory Buchanan Landman on 28 July 2021
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22 Nov 2020 |
AD01 |
Registered office address changed from 440 Strand London WC2R 0QS to The Old Vicarage Great Hormead Buntingford Hertfordshire SG9 0NT on 22 November 2020
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04 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Ashe George Russell Windham on 3 September 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Lord John Edward Richard Suffield on 3 September 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Piers Alexander David Inkin on 3 September 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Dr Andrew Louis Hamilton Gailey on 3 September 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Lord Mark Thomas Bridges on 3 September 2020
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24 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Aug 2020 |
CH01 |
Director's details changed for Piers Alexander David Inkin on 23 August 2020
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11 Jul 2020 |
TM01 |
Termination of appointment of Rupert Nicholas Hambro as a director on 7 July 2020
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07 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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09 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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