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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05 Nov 2024 |
AP01 |
Appointment of Mr Rufus Radcliffe as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Simon Jeremy Pitts as a director on 1 November 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Guy Stuart Ritchie on 15 October 2024
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06 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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20 Dec 2023 |
AD01 |
Registered office address changed from , 9 Savoy Street, London, WC2E 7EG, United Kingdom to The Nest 6th Floor 236 Grays Inn Road London WC1X 8HB on 20 December 2023
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Jeremy Pitts on 9 January 2023
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25 Nov 2022 |
AP03 |
Appointment of Eileen June Malcolmson as a secretary on 6 October 2022
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25 Nov 2022 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 6 October 2022
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06 Jul 2022 |
TM02 |
Termination of appointment of Jane Elizabeth Anne Tames as a secretary on 1 July 2022
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06 Jul 2022 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 1 July 2022
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14 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Oct 2020 |
CH01 |
Director's details changed for Mr Guy Stuart Ritchie on 19 October 2020
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25 Oct 2020 |
CH01 |
Director's details changed for Matthew Vaughn on 19 October 2020
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11 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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12 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 May 2019 |
AP01 |
Appointment of Mrs Lindsay Anne Dixon as a director on 21 May 2019
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25 Apr 2019 |
TM01 |
Termination of appointment of William George Watt as a director on 23 April 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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