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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27 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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10 Oct 2024 |
PSC04 |
Change of details for Sir Henry Angest as a person with significant control on 12 August 2024
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29 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Aug 2024 |
CH01 |
Director's details changed for Sir Henry Angest on 12 August 2024
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20 Aug 2024 |
CH03 |
Secretary's details changed for Mr Nicholas David De Burgh Jennings on 12 August 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 13 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Mar 2023 |
MR01 |
Registration of charge 024635640016, created on 8 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Sep 2020 |
AP03 |
Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 1 September 2020
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01 Sep 2020 |
TM02 |
Termination of appointment of Nicole Smith as a secretary on 1 September 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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10 Dec 2019 |
CH01 |
Director's details changed for Lady Dorothy Angest on 10 December 2019
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/01/2019
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27 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/01/2018
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09 May 2019 |
MR04 |
Satisfaction of charge 024635640014 in full
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21 Mar 2019 |
MR01 |
Registration of charge 024635640015, created on 19 March 2019
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