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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17 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with updates
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23 Jul 2024 |
PSC07 |
Cessation of Trustees of the Ag Dickson-Wright Discretionary Settlement as a person with significant control on 6 April 2016
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23 Jul 2024 |
PSC01 |
Notification of Christopher Wright as a person with significant control on 6 April 2016
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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23 Feb 2024 |
PSC06 |
Change of details for Trustees of the E. Dickson-Wright Discretionary Settlement as a person with significant control on 9 February 2024
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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21 Apr 2023 |
PSC06 |
Change of details for Trustees of the E. Dickson-Wright Discretionary Settlement as a person with significant control on 10 February 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander James Armitage on 10 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of George Xenophon Constantinidi as a director on 31 January 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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18 Feb 2021 |
PSC06 |
Change of details for Trustees of the E. Dickson-Wright Discretionary Settlement as a person with significant control on 1 February 2021
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12 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
AP01 |
Appointment of Mr Alexander James Armitage as a director on 16 July 2020
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16 Jul 2020 |
AP03 |
Appointment of Mr Alexander James Armitage as a secretary on 16 July 2020
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16 Jul 2020 |
TM02 |
Termination of appointment of David John Corley as a secretary on 16 July 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from 2 Noel Gay Office 2 Stephen Street London W1T 1AN United Kingdom to 27 Mortimer Street London W1T 3BL on 16 July 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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29 Oct 2019 |
AD01 |
Registered office address changed from PO Box 263 PO Box 263 Worcester Park Surrey KT4 9EF United Kingdom to 2 Noel Gay Office 2 Stephen Street London W1T 1AN on 29 October 2019
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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