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 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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11 Jan 2024 |
PSC04 |
Change of details for Mr John Richard Westmacott as a person with significant control on 29 December 2023
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11 Jan 2024 |
PSC04 |
Change of details for Sir James Henry Edward Chichester as a person with significant control on 29 December 2023
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Sir George William Owen Tapps Gervis Meyrick on 1 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr John Richard Westmacott as a director on 27 June 2022
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11 May 2022 |
AP01 |
Appointment of Mr David Heneage Wynne-Finch as a director on 28 April 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Andrew William Michael Christie-Miller as a director on 31 December 2021
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24 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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13 Jan 2020 |
CH01 |
Director's details changed for Sir George William Owen Tapps Gervis Meyrick on 31 December 2019
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02 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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28 Jun 2019 |
TM02 |
Termination of appointment of Sue Jennifer Timperley as a secretary on 28 June 2019
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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08 Jun 2018 |
PSC04 |
Change of details for Mr John Richard Westmacott as a person with significant control on 8 June 2018
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08 Jun 2018 |
PSC04 |
Change of details for Mr Sotirios Theodoros Fivos Lyritzis as a person with significant control on 8 June 2018
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08 Jun 2018 |
PSC04 |
Change of details for Sir James Henry Edward Chichester as a person with significant control on 8 June 2018
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08 Jun 2018 |
CH01 |
Director's details changed for Mr George William Owen Tapps Gervis Meyrick on 8 June 2018
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22 May 2018 |
CH01 |
Director's details changed for Mr George William Owen Tapps Gervis Meyrick on 22 May 2018
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