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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
CH01 |
Director's details changed for Mrs Vanessa Maria Macdonald on 19 January 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Henry Mark Wyndham on 19 January 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Henry Mark Wyndham on 9 September 2022
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15 Mar 2023 |
AD01 |
Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 106 Charter Avenue Ilford Essex IG2 7AD on 15 March 2023
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25 Feb 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 1 August 2022
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21 Jul 2022 |
PSC04 |
Change of details for Mrs Vanessa Maria Macdonald as a person with significant control on 21 July 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
TM01 |
Termination of appointment of Honor Mary Earle Hebblethwaite as a director on 30 April 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with updates
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11 Oct 2017 |
PSC01 |
Notification of Vanessa Maria Macdonald as a person with significant control on 13 September 2017
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11 Oct 2017 |
PSC07 |
Cessation of John Vivian Naunton Davies as a person with significant control on 13 September 2017
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23 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Jan 2017 |
CS01 |
Confirmation statement made on 30 December 2016 with updates
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