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 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Aug 2024 |
TM02 |
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 20 Wood Street London EC2V 7AF England to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 June 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jun 2023 |
AP03 |
Appointment of Mr Alistair Charles Peel as a secretary on 19 June 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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21 Feb 2022 |
PSC05 |
Change of details for Buck Consultants Limited as a person with significant control on 5 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Christopher William Hopkins as a director on 5 May 2021
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13 May 2021 |
PSC07 |
Cessation of Elizabeth Spencer-Phillips as a person with significant control on 5 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Michael Young as a director on 5 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr David Geoffrey Piltz as a director on 5 May 2021
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13 May 2021 |
AP01 |
Appointment of Ms Gillian Ann Rice as a director on 5 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Antony Nicholas Lovell Green as a director on 5 May 2021
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13 May 2021 |
AD01 |
Registered office address changed from Rusbridge Lane Lewes East Sussex BN7 2XX to 20 Wood Street London EC2V 7AF on 13 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Elizabeth Claire Spencer Phillips as a director on 5 May 2021
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13 May 2021 |
PSC02 |
Notification of Buck Consultants Limited as a person with significant control on 5 May 2021
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13 May 2021 |
PSC07 |
Cessation of Christopher William Hopkins as a person with significant control on 5 May 2021
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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19 Feb 2021 |
CH01 |
Director's details changed for Ms Elizabeth Claire Spencer Phillips on 17 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Ms Elizabeth Claire Spencer Phillips on 17 February 2021
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17 Feb 2021 |
TM02 |
Termination of appointment of Rosalind Joan Grace Stokeld as a secretary on 15 February 2021
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