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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11 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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11 May 2023 |
PSC05 |
Change of details for Bestinvest (Holdings) Limited as a person with significant control on 14 June 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Frederick William Mcnabb Iii as a director on 18 November 2022
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23 Sep 2022 |
AP01 |
Appointment of Ms Kjersti Wiklund as a director on 9 September 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Woodhouse on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Jon Pell on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Montague Grigg on 14 June 2022
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28 Jun 2022 |
CH03 |
Secretary's details changed for Mr Gavin Raymond White on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mrs Carla Rosaline Stent on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Philip Sebastian Muelder on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Peter Deming on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Frederick William Mcnabb Iii on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Keith Jones on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr David Martin Cobb on 14 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Ms Elizabeth Grace Chambers on 14 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to 45 Gresham Street London EC2V 7BG on 14 June 2022
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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22 Feb 2022 |
TM01 |
Termination of appointment of William Meredith Samuel as a director on 18 February 2022
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07 Oct 2021 |
TM01 |
Termination of appointment of Kevin Peter Stopps as a director on 1 October 2021
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09 Sep 2021 |
AP03 |
Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021
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09 Sep 2021 |
TM02 |
Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Aug 2021 |
CH01 |
Director's details changed for Mr William Meredith Samuel on 14 August 2021
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