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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14 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Lord Jonathan Douglas Evans as a director
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12 Feb 2025 |
AD03 |
Register(s) moved to registered inspection location The Design Office, Unit 8a/9C King Street Wilton Salisbury SP2 0RS
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12 Feb 2025 |
AD02 |
Register inspection address has been changed to The Design Office, Unit 8a/9C King Street Wilton Salisbury SP2 0RS
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12 Feb 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
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24 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Anastasia Ann Staten as a director on 13 December 2023
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11 Jul 2024 |
CH01 |
Director's details changed for Ms Lucia Veronica Halpern on 15 March 2022
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20 Jun 2024 |
TM01 |
Termination of appointment of Mark Jonathan Aedy as a director on 30 April 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Rexon Youngsun Ryu as a director on 9 April 2024
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11 Jun 2024 |
AP03 |
Appointment of Ms Alice Louisa Unwin as a secretary on 10 June 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of Anthony John Wigan as a secretary on 16 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Ms Lucia Veronica Halpern on 25 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Timothy John Edward Church as a director on 20 December 2023
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02 Nov 2023 |
AP01 |
Appointment of Ms Caroline Philippa Wicks as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Lord Jonathan Douglas Evans as a director on 1 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 14/02/2025.
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02 Feb 2023 |
TM01 |
Termination of appointment of Ruth Elizabeth Davidson as a director on 1 February 2023
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29 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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22 Jan 2023 |
CH01 |
Director's details changed for Mr Timothy Edward Church on 22 January 2023
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09 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr John Alexander Deans as a director on 20 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Rupert Edward Alexander Younger as a director on 20 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Anthony William Bird as a director on 20 September 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Mark Philip Sedwill as a director on 30 June 2022
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