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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07 Oct 2024 |
CH01 |
Director's details changed for Mr Alistair James Seaton on 23 September 2024
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Katharine Eirwen Hynard as a director on 31 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Edward Richard Fitch as a director on 31 December 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
AP01 |
Appointment of Mr Edward Richard Fitch as a director on 22 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from One Curzon Street London W1J 5HD England to 4th Floor, 78 st. James's Street London SW1A 1JB on 22 August 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Steve Xuereb as a director on 27 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Andrew John Muscat as a director on 27 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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04 Jan 2023 |
AP01 |
Appointment of Mr Andrew John Muscat as a director on 21 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Alistair James Seaton as a director on 24 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Ms Katharine Eirwen Hynard as a director on 24 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of James Scott Lyon as a director on 24 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of James Michael Boyd-Phillips as a director on 28 November 2022
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18 Jul 2022 |
CH03 |
Secretary's details changed for Lgl Secretaries Limited on 5 July 2022
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11 May 2022 |
TM01 |
Termination of appointment of Andrew James Meyrick as a director on 21 April 2022
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28 Mar 2022 |
PSC07 |
Cessation of National Pension Service as a person with significant control on 11 March 2022
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28 Mar 2022 |
PSC02 |
Notification of Bluebutton (5 Broadgate) Uk Limited as a person with significant control on 11 March 2022
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15 Mar 2022 |
PSC02 |
Notification of National Pension Service as a person with significant control on 11 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Bluebutton (5 Broadgate) Uk Limited as a person with significant control on 11 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr James Michael Boyd-Phillips as a director on 11 March 2022
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15 Mar 2022 |
MR01 |
Registration of charge 037072110003, created on 11 March 2022
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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