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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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13 Aug 2024 |
CH01 |
Director's details changed for The Honourable James Alexander Robin Sinclair on 1 January 2024
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15 Jul 2024 |
TM02 |
Termination of appointment of Peter John William Blackwood as a secretary on 27 March 2024
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26 Jun 2024 |
CH01 |
Director's details changed for The Right Honourable Viscount John Archibald Thurso on 1 January 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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21 Jul 2023 |
MR01 |
Registration of charge 023489090009, created on 18 July 2023
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12 May 2023 |
MR04 |
Satisfaction of charge 023489090008 in full
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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11 Jul 2020 |
MR01 |
Registration of charge 023489090008, created on 9 July 2020
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04 Jun 2020 |
MR04 |
Satisfaction of charge 2 in full
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04 Oct 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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18 Jun 2018 |
CH03 |
Secretary's details changed for Peter John William Blackwood on 18 December 2017
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19 Dec 2017 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Sep 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with updates
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