Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Tara Marie Palmer as a director on 30 October 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Jonathan David Needham as a director on 30 October 2024
|
|
|
28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
23 Apr 2024 |
PSC05 |
Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 3 October 2022
|
|
|
20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
09 Jun 2023 |
CH01 |
Director's details changed for Ms Tara Marie Palmer on 7 October 2022
|
|
|
10 Jan 2023 |
CH01 |
Director's details changed for Ms Tara Marie Palmer on 1 December 2022
|
|
|
07 Oct 2022 |
AD01 |
Registered office address changed from One Bank Street Canary Wharf London EC14 4SG United Kingdom to One Bank Street London E14 4SG on 7 October 2022
|
|
|
03 Oct 2022 |
AD01 |
Registered office address changed from 5th Floor 8 st James's Square London SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on 3 October 2022
|
|
|
30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
14 Oct 2021 |
AP01 |
Appointment of Ms Tara Marie Palmer as a director on 27 September 2021
|
|
|
12 Oct 2021 |
TM01 |
Termination of appointment of Kiran Singh as a director on 27 September 2021
|
|
|
03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
|
|
|
13 Dec 2019 |
AD02 |
Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG
|
|
|
17 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
|
|
|
01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
12 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
|
|
|
29 Jan 2018 |
AP01 |
Appointment of Miss Kiran Singh as a director on 12 January 2018
|
|