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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22 Oct 2024 |
TM01 |
Termination of appointment of Emma Ann Kathleen Loveday as a director on 31 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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20 Feb 2024 |
PSC02 |
Notification of Wedlake Bell Llp as a person with significant control on 6 April 2016
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20 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 February 2024
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17 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Oliver Courtney Embley as a director
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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19 Oct 2022 |
AP01 |
Appointment of Victoria Mahon De Palacios as a director on 19 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Oliver Courtney Embley as a director on 19 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 17/01/2024
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19 Oct 2022 |
AP01 |
Appointment of Ms Clare Nicola Janet Armitage as a director on 19 October 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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01 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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20 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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12 Sep 2019 |
AP01 |
Appointment of Mr Matthew Richard Braithwaite as a director on 12 September 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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10 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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10 Dec 2018 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 10 December 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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11 Jan 2018 |
AP01 |
Appointment of Caroline Miller as a director on 11 January 2018
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21 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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24 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 March 2016
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