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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
PSC01 |
Notification of Fengjuan Cao as a person with significant control on 30 March 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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04 Jan 2022 |
AP01 |
Appointment of Ms Georgina Clare Merriam as a director on 1 January 2022
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30 Dec 2021 |
PSC01 |
Notification of Georgina Clare Merriam as a person with significant control on 28 June 2021
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24 Nov 2021 |
PSC01 |
Notification of William Rupert Charles Gordon Lennox as a person with significant control on 18 October 2021
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24 Nov 2021 |
AP01 |
Appointment of Lord William Rupert Charles Gordon Lennox as a director on 18 October 2021
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24 Nov 2021 |
PSC07 |
Cessation of Fiona Katharine Barbara Nisbet as a person with significant control on 30 March 2021
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24 Nov 2021 |
PSC07 |
Cessation of Thomas Charles Starkie as a person with significant control on 28 June 2021
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24 Nov 2021 |
AP01 |
Appointment of Lord Charles Henry March as a director on 18 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Christian Andreas Ruflin as a director on 18 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Elizabeth Neal Good as a director on 18 October 2021
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19 Oct 2021 |
PSC07 |
Cessation of Christian Andreas Ruflin as a person with significant control on 18 October 2021
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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03 Jan 2020 |
PSC01 |
Notification of Thomas Charles Starkie as a person with significant control on 13 February 2017
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03 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 January 2020
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03 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 January 2020
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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