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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
PSC01 |
Notification of Antonia Brigid Luise Wellesley, Duchess of Wellington as a person with significant control on 26 July 2024
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26 Jul 2024 |
PSC01 |
Notification of William Waldegrave as a person with significant control on 26 July 2024
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26 Jul 2024 |
PSC01 |
Notification of Peter John Charles Troughton as a person with significant control on 26 July 2024
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26 Jul 2024 |
PSC04 |
Change of details for Lord Arthur Gerald Wellesley, Earl of Mornington as a person with significant control on 26 July 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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09 Dec 2022 |
TM01 |
Termination of appointment of Andrew Prescott Speed as a director on 30 November 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
PSC07 |
Cessation of Antonia Brigid Luise Wellesley, Duchess of Wellington as a person with significant control on 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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01 Dec 2020 |
TM01 |
Termination of appointment of Arthur Charles Valerian Wellesley as a director on 1 December 2020
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01 Dec 2020 |
PSC07 |
Cessation of Arthur Charles Valerian Wellesley, Duke of Wellington as a person with significant control on 1 December 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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10 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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20 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Dec 2016 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
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24 Oct 2016 |
AP01 |
Appointment of Mr Andrew Prescott Speed as a director on 24 October 2016
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