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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13 Sep 2024 |
MR01 |
Registration of charge 035296480025, created on 12 September 2024
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13 Sep 2024 |
MR01 |
Registration of charge 035296480026, created on 12 September 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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21 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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01 Aug 2023 |
MR04 |
Satisfaction of charge 035296480011 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 035296480012 in full
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24 May 2023 |
MR04 |
Satisfaction of charge 035296480020 in full
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17 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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13 Mar 2023 |
CH01 |
Director's details changed for Alistair Granville Gordon the Earl of Aboyne on 13 March 2023
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13 Mar 2023 |
MR04 |
Satisfaction of charge 035296480023 in full
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Sep 2022 |
MR01 |
Registration of charge 035296480023, created on 6 September 2022
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13 Sep 2022 |
MR01 |
Registration of charge 035296480024, created on 6 September 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Keith Andrew Taylor as a director on 8 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from C/O Millbank Financial Services Limited Fourth Floor 10 Bruton Street London W1J 6PX England to C/O Millbank Financial Services Limited Fourth Floor Swallow Street London W1B 4DE on 22 June 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
MR04 |
Satisfaction of charge 035296480021 in full
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21 Sep 2021 |
AD01 |
Registered office address changed from C/O C/O Millbank Financial Services 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ to C/O Millbank Financial Services Limited Fourth Floor 10 Bruton Street London W1J 6PX on 21 September 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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15 Apr 2021 |
MR01 |
Registration of charge 035296480022, created on 14 April 2021
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02 Mar 2021 |
MR01 |
Registration of charge 035296480020, created on 1 March 2021
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02 Mar 2021 |
MR01 |
Registration of charge 035296480021, created on 1 March 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
MR01 |
Registration of charge 035296480019, created on 9 October 2020
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