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 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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27 Sep 2023 |
TM01 |
Termination of appointment of Imogen Cooper as a director on 10 June 2023
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Ms Catriona Syed as a director on 3 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Krzysztof Stefan Chorzelski on 7 March 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Raphael Wallfisch on 14 February 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Krzysztof Stefan Chorzelski on 7 March 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Miss Imogen Cooper on 7 March 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Piers Lane on 18 June 2018
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05 Oct 2022 |
CH01 |
Director's details changed for Piers Lane on 7 March 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Raphael Wallfisch on 14 February 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Paul Rhys Watkins on 7 March 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Lady Lydia Veronica Gomersall on 7 March 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr David William Courtenay Whelton on 7 March 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 5 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of John Vickery Hughes as a director on 3 October 2022
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05 Oct 2022 |
AP03 |
Appointment of Ms Catriona Syed as a secretary on 3 October 2022
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05 Oct 2022 |
TM02 |
Termination of appointment of John Vickery Hughes as a secretary on 3 October 2022
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05 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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14 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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25 Oct 2021 |
TM01 |
Termination of appointment of Richard Duncan Morrison as a director on 31 August 2021
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04 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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