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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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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15 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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01 Nov 2022 |
PSC02 |
Notification of Charterhouse Intermediate Holdings Limited as a person with significant control on 6 April 2016
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01 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2022
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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14 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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21 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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30 Oct 2020 |
CH03 |
Secretary's details changed for Ms Irina Watson on 21 September 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Paul Nigel Burrow on 21 September 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020
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09 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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08 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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24 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Apr 2018 |
TM01 |
Termination of appointment of Lionel Lucien Marie Giacomotto as a director on 18 April 2018
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19 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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10 Oct 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 December 2017
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