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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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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07 Oct 2024 |
AP01 |
Appointment of Michael James Sharp as a director on 1 October 2024
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02 Oct 2024 |
AD02 |
Register inspection address has been changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Jan 2024 |
AD02 |
Register inspection address has been changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 29/30 Fitzroy Square London W1T 6LQ
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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27 Jun 2023 |
SH02 |
Statement of capital on 10 May 2023
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23 Jun 2023 |
PSC04 |
Change of details for Mr Christopher Martin Hobden as a person with significant control on 14 June 2023
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16 Jun 2023 |
PSC07 |
Cessation of St Peters Trust Company Limited - a/C Cmh Settlement as a person with significant control on 14 June 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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14 Oct 2022 |
PSC02 |
Notification of St Peters Trust Company Limited - a/C Cmh Settlement as a person with significant control on 6 April 2016
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27 Apr 2022 |
AP03 |
Appointment of Mr Michael James Sharp as a secretary on 26 April 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of Clodagh Woodall as a secretary on 26 April 2022
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28 Mar 2022 |
MR04 |
Satisfaction of charge 10 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge 12 in full
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09 Mar 2022 |
PSC04 |
Change of details for Mr Christopher Martin Hobden as a person with significant control on 6 April 2016
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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16 Feb 2022 |
CH01 |
Director's details changed for Mrs Hannah Grace Hobden on 16 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mrs Hannah Grace Hobden Da Silva on 16 February 2022
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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