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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23 Oct 2024 |
CH01 |
Director's details changed for Mrs Leonie Kira Emma Schroder on 23 October 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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15 Nov 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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14 Dec 2022 |
PSC01 |
Notification of Leonie Kira Emma Schroder as a person with significant control on 1 June 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr David Hamilton Fox on 12 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mrs Leonie Kira Emma Schroder on 12 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Rhoderick Peter Grosvenor Voremberg on 12 December 2022
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22 Nov 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from , 66 Lincoln's Inn Fields, London, WC2A 3LH, England to 10 Norwich Street London EC4A 1BD on 20 June 2022
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 5 April 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 5 April 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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25 Nov 2019 |
AA |
Accounts for a dormant company made up to 5 April 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Mrs Leonie Kira Emma Schroder Fane on 8 November 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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12 Dec 2018 |
AA |
Accounts for a dormant company made up to 5 April 2018
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13 Jun 2018 |
AD04 |
Register(s) moved to registered office address 66 Lincoln's Inn Fields London WC2A 3LH
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13 Jun 2018 |
AD01 |
Registered office address changed from , Hurstbourne Park Hurstbourne Park, Whitchurch, Hampshire, RG28 7RN to 10 Norwich Street London EC4A 1BD on 13 June 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with no updates
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21 Dec 2017 |
AA |
Accounts for a dormant company made up to 5 April 2017
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15 Dec 2017 |
TM01 |
Termination of appointment of John Anthony De Havilland as a director on 10 November 2017
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23 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location 66 Lincoln's Inn Fields London WC2A 3LH
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