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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25 Oct 2024 |
CH01 |
Director's details changed for David Benjamin Lewellin Rhys on 21 October 2024
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10 Jun 2024 |
PSC04 |
Change of details for Andrew Clifford Winawer Brandler as a person with significant control on 1 June 2024
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09 May 2024 |
PSC01 |
Notification of Edward John David Buckland as a person with significant control on 25 April 2024
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09 May 2024 |
PSC07 |
Cessation of John Andrew Harry Leigh as a person with significant control on 25 April 2024
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03 May 2024 |
AP01 |
Appointment of John Andrew Harry Leigh as a director on 3 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Edward John David Buckland as a director on 3 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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05 Apr 2024 |
AP01 |
Appointment of Edward John David Buckland as a director on 31 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of John Andrew Harry Leigh as a director on 31 March 2024
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16 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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27 Mar 2023 |
PSC04 |
Change of details for John Andrew Harry Leigh as a person with significant control on 6 April 2016
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27 Mar 2023 |
PSC04 |
Change of details for Sir Michael David Kadoorie as a person with significant control on 6 April 2016
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27 Mar 2023 |
PSC04 |
Change of details for Andrew Clifford Winawer Brandler as a person with significant control on 6 April 2016
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27 Mar 2023 |
PSC07 |
Cessation of William Elkin Mocatta as a person with significant control on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of William Elkin Mocatta as a director on 3 March 2023
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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01 Apr 2022 |
AP01 |
Appointment of David Benjamin Lewellin Rhys as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of John Barr as a director on 1 April 2022
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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04 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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13 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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