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 Sep 2024 |
AP01 |
Appointment of Mr Nicholas Leslie John Morgan as a director on 5 September 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of James Alexander Hopkinson-Woolley as a director on 23 June 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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01 Dec 2023 |
AP01 |
Appointment of Miss Sarah Catherine Taylor as a director on 24 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Filippo Sickles Guerrini Maraldi as a director on 24 November 2023
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15 Sep 2023 |
AA |
Micro company accounts made up to 30 April 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
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10 Jan 2022 |
AD02 |
Register inspection address has been changed from Top Floor 44 Palace Gardens Terrace London W8 4RR England to White Hill House Wildhern Andover Hampshire SP11 0JF
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09 Jan 2022 |
CH01 |
Director's details changed for The Hon Alexandra Sassoon on 7 January 2022
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09 Jan 2022 |
CH01 |
Director's details changed for Mr David John Young on 7 January 2022
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09 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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28 Nov 2020 |
AP01 |
Appointment of Mr James Chalmers Brown as a director on 27 November 2020
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28 Nov 2020 |
TM01 |
Termination of appointment of Richard John Mills as a director on 27 November 2020
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05 Oct 2020 |
AA |
Micro company accounts made up to 30 April 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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10 Dec 2019 |
MA |
Memorandum and Articles of Association
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Dec 2019 |
AP01 |
Appointment of The Hon Alexandra Sassoon as a director on 29 November 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Annette Hughes as a director on 29 November 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Richard Weir Fawkes as a director on 29 November 2019
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17 Sep 2019 |
AA |
Micro company accounts made up to 30 April 2019
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09 Apr 2019 |
AD02 |
Register inspection address has been changed from Flat 2 9 Dennington Park Road London NW6 1BB England to Top Floor 44 Palace Gardens Terrace London W8 4RR
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