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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02 Dec 2020 |
CH03 |
Secretary's details changed for Miss Katie Tabitha Lee Roberts on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Paul Kronacker on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Quentin Leopold Frederic Kronacker on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Anthony Radford on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Neill Beaumont on 2 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from Suite 1D Greencoat House Francis Street London SW1P 1DH to The Cow Shed, Home Farm Squerryes Estate Goodley Stock Road Westerham Kent TN16 1SL on 2 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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04 Nov 2020 |
AP03 |
Appointment of Miss Katie Tabitha Lee Roberts as a secretary on 31 October 2020
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04 Nov 2020 |
TM02 |
Termination of appointment of Ekaterina Lozhkina as a secretary on 31 October 2020
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10 Mar 2020 |
MR01 |
Registration of charge 022706770022, created on 24 February 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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14 May 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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03 Jul 2018 |
TM02 |
Termination of appointment of Michael Joseph Moriarty as a secretary on 25 June 2018
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02 Jul 2018 |
AP03 |
Appointment of Ms Ekaterina Lozhkina as a secretary on 25 June 2018
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21 May 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Jan 2018 |
TM01 |
Termination of appointment of Simon Glenister O'mahony as a director on 27 April 2017
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15 Nov 2017 |
CH03 |
Secretary's details changed for Michael Joseph Moriarty on 7 November 2017
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15 Nov 2017 |
CH01 |
Director's details changed for Mr Hughes Leopold Frederic Kronacker on 7 November 2017
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15 Nov 2017 |
PSC04 |
Change of details for Baron Paul Leopold Yves Marie Kronacker as a person with significant control on 7 November 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with updates
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15 Nov 2017 |
PSC04 |
Change of details for Mr Quentin Leopold Frederic Kronacker as a person with significant control on 7 November 2017
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15 Nov 2017 |
PSC04 |
Change of details for Mr Hugues Leopold Frederick Marie Kronacker as a person with significant control on 7 November 2017
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15 Nov 2017 |
CH01 |
Director's details changed for Mr Simon Glenister O'mahony on 7 November 2017
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15 Nov 2017 |
CH01 |
Director's details changed for Mr Quentin Leopold Frederic Kronacker on 7 November 2017
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