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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16 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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16 Aug 2024 |
PSC07 |
Cessation of Edward Aston Wass as a person with significant control on 7 December 2023
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23 Apr 2024 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Grange Farmyard Main Street Buckminster Grantham NG33 5SD on 23 April 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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03 Aug 2022 |
TM01 |
Termination of appointment of Mary Joscelyne Tollemache as a director on 27 July 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Lyonel Humphry John Tollemache as a director on 7 October 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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19 Jul 2019 |
PSC07 |
Cessation of William Henry George Wilks as a person with significant control on 5 October 2017
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19 Jul 2019 |
PSC01 |
Notification of Edward Aston Wass as a person with significant control on 5 October 2017
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19 Jul 2019 |
PSC01 |
Notification of James Michael Ross Saunders Watson as a person with significant control on 5 October 2017
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21 Jan 2019 |
AP01 |
Appointment of Mr William Gavin Lee as a director on 7 January 2019
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20 Dec 2018 |
TM01 |
Termination of appointment of Stephen George Vickers as a director on 18 December 2018
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 5 April 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with updates
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23 Oct 2017 |
PSC01 |
Notification of Peter Thomas Watts Mackie as a person with significant control on 4 October 2016
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