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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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04 Apr 2024 |
TM01 |
Termination of appointment of Neil Winston Benson as a director on 28 February 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Alexander Russell Parker as a director on 28 February 2024
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr John Michael Roth Cohen on 23 August 2023
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29 Aug 2023 |
PSC04 |
Change of details for Mr John Michael Roth Cohen as a person with significant control on 23 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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01 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Nov 2020 |
PSC04 |
Change of details for Lady Jane Artereta Rice as a person with significant control on 16 November 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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05 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 Nov 2017 |
TM02 |
Termination of appointment of Michael Green as a secretary on 14 November 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with updates
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04 Jul 2017 |
CH01 |
Director's details changed for Sir Timothy Miles Bindon Rice on 3 July 2017
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03 Jan 2017 |
AA |
Accounts for a small company made up to 31 March 2016
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16 Dec 2016 |
AD01 |
Registered office address changed from Ivy House 31 the Terrace Barnes London SW13 0NR to 40, Queen Anne Street London W1G 9EL on 16 December 2016
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