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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08 Jul 2024 |
AA |
Accounts for a dormant company made up to 5 April 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Matthew Pintus on 10 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Charles William Harley Hay on 10 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Matthew Pintus on 10 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Charles William Harley Hay on 10 June 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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24 Dec 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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12 Jan 2023 |
TM01 |
Termination of appointment of Anthony Richard Bull as a director on 4 November 2022
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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10 Jan 2022 |
AA |
Accounts for a dormant company made up to 5 April 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of John Anthony De Havilland as a director on 20 August 2021
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15 Jun 2021 |
PSC04 |
Change of details for Leonie Kira Emma Schroder as a person with significant control on 10 March 2021
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15 Jun 2021 |
PSC07 |
Cessation of Bruno Lionel Schroder as a person with significant control on 10 March 2021
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03 Jun 2021 |
AP01 |
Appointment of Leonie Kira Emma Schroder as a director on 10 March 2021
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15 Apr 2021 |
AA |
Accounts for a dormant company made up to 5 April 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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10 Jun 2020 |
AP01 |
Appointment of Mr Matthew Pintus as a director on 1 June 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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12 Dec 2019 |
AP01 |
Appointment of Mr Charles William Harley Hay as a director on 12 December 2019
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 5 April 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Kenneth John Garden as a director on 5 September 2019
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