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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24 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 23 June 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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31 Jul 2024 |
AD01 |
Registered office address changed from 16 Hans Road London SW3 1RT England to 25 Randolph Crescent London W9 1DP on 31 July 2024
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30 Jul 2024 |
PSC01 |
Notification of Natasha Hersham as a person with significant control on 16 March 2023
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30 Jul 2024 |
PSC07 |
Cessation of Dorrington Residential Limited as a person with significant control on 16 March 2023
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19 Jul 2024 |
AP01 |
Appointment of Mr Alexander Hersham as a director on 18 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Alexandre Briche-Morane as a director on 5 July 2024
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19 Jun 2024 |
AP01 |
Appointment of Ms Natasha Hersham as a director on 18 June 2024
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07 Feb 2024 |
TM02 |
Termination of appointment of a secretary
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06 Feb 2024 |
TM01 |
Termination of appointment of Michael Ben Jenkins as a director on 10 November 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Harry Swales as a director on 10 November 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Andrew Richard Giblin as a director on 10 November 2023
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30 Jan 2024 |
TM01 |
Termination of appointment of Duncan James Salvesen as a director on 31 December 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Harry Swales as a director on 5 October 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Richard Giblin on 4 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Andrew Richard Giblin as a director on 16 June 2023
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Feb 2022 |
TM01 |
Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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03 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Feb 2021 |
TM01 |
Termination of appointment of John Patrick Kennedy as a director on 22 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021
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