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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09 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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16 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 29 February 2024
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27 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 18/07/2024.
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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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09 Jan 2024 |
CH01 |
Director's details changed for Sir Alexander Rupert Gavin on 9 January 2024
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29 Nov 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Alexander Rupert Gavin as a secretary on 6 September 2023
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06 Sep 2023 |
AP03 |
Appointment of Ms Alexandra Sarah David Gavin as a secretary on 6 September 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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13 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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13 Jan 2020 |
PSC04 |
Change of details for Mr Alexander Rupert Gavin as a person with significant control on 10 January 2020
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from Apartment 39 Hampton Court Palace East Molesey KT8 9AU England to 45 Clabon Mews London SW1X 0EQ on 17 September 2019
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18 Jul 2019 |
CH01 |
Director's details changed for Mr Alexander Rupert Gavin on 18 July 2019
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18 Jul 2019 |
CH03 |
Secretary's details changed for Mr Alexander Rupert Gavin on 18 July 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from 45 Clabon Mews London SW1X 0EQ to Apartment 39 Hampton Court Palace East Molesey KT8 9AU on 18 July 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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