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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18 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
TM01 |
Termination of appointment of Mark James Douglas as a director on 7 August 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr David Frederic Litt Mansfield as a director on 28 June 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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14 Mar 2023 |
PSC04 |
Change of details for Ms Carina Louise Robinson as a person with significant control on 13 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mrs Carina Louise Robinson on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Timothy John Haggie on 13 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from Second Floor, 41 st. James's Place London SW1A 1NS United Kingdom to Second Floor 41 st James's Place London SW1A 1NS on 14 March 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
AD01 |
Registered office address changed from First Floor 41 Saint James's Place London SW1A 1NS United Kingdom to Second Floor, 41 st. James's Place London SW1A 1NS on 30 June 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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10 May 2021 |
PSC04 |
Change of details for Ms Carina Louise Robinson as a person with significant control on 13 March 2021
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10 May 2021 |
CH01 |
Director's details changed for Ms Carina Louise Robinson on 13 March 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Ms Carina Louise Robinson on 13 March 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Timothy John Haggie on 13 March 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Mark James Douglas as a director on 15 December 2020
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
TM01 |
Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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17 Jan 2020 |
TM01 |
Termination of appointment of Alasdair Johnston as a director on 16 January 2020
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01 Nov 2019 |
TM01 |
Termination of appointment of Andras Lajos Tailby-Faulkes as a director on 28 October 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Mr Andras Lajos Tailby-Faulkes on 28 October 2019
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