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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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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27 Nov 2023 |
PSC01 |
Notification of Timothy John Wiltshire as a person with significant control on 27 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Nigel Burgess Sam as a person with significant control on 27 November 2023
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27 Nov 2023 |
PSC01 |
Notification of Jonathan William Field Beckett as a person with significant control on 27 November 2023
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27 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Ian Cameron Armstrong on 26 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Ian Cameron Armstrong as a director on 26 July 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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02 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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09 Mar 2020 |
TM01 |
Termination of appointment of Neil Hodson Moore as a director on 29 February 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Sep 2019 |
MR01 |
Registration of charge 012035290006, created on 20 September 2019
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12 Feb 2019 |
AD01 |
Registered office address changed from Cunard House 15 Regent Street St James London SW1Y 4LR England to Cunard House 15 Regent Street St James's London SW1Y 4LR on 12 February 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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03 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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02 Jul 2018 |
TM01 |
Termination of appointment of Alev Karagulle as a director on 29 June 2018
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05 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
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30 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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27 Apr 2017 |
TM01 |
Termination of appointment of Neil Graham Hornsby as a director on 14 April 2017
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