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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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jul 2024 |
TM01 |
Termination of appointment of Andrew Christopher Ryde as a director on 18 July 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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06 Mar 2024 |
AD01 |
Registered office address changed from 5th Floor 2 Conduit Street 5th Floor 2 Conduit Street London W1S 2XB England to 5th Floor 2 Conduit Street Mayfair London W1S 2XB on 6 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from Suite B1 Higher Mill Buckfast Abbey Buckfast Devon TQ11 0EE England to 5th Floor 2 Conduit Street 5th Floor 2 Conduit Street London W1S 2XB on 1 March 2024
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Sophia Dancygier on 16 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Kofi Awusi Mills-Bampoe as a director on 16 November 2023
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jul 2023 |
AP01 |
Appointment of Mr Norman Martin Waller as a director on 20 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mrs Sophia Dancygier as a director on 20 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Dawn Andrea Carter-Mcdonald as a director on 20 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Graham Alton Horner as a director on 20 July 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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24 Apr 2023 |
TM02 |
Termination of appointment of Deborah Anne Mciver as a secretary on 17 April 2023
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20 Apr 2023 |
AP03 |
Appointment of Mrs Susan Kimberley Cole as a secretary on 17 April 2023
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24 Nov 2022 |
TM01 |
Termination of appointment of Jessica Alice Swinfen as a director on 18 November 2022
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19 Aug 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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11 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of Stephen David Brearley as a director on 31 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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25 May 2022 |
AD01 |
Registered office address changed from Moorland Retreat Bonnaford Brentor Tavistock Devon PL19 0LX to Suite B1 Higher Mill Buckfast Abbey Buckfast Devon TQ11 0EE on 25 May 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Simon Andrew Boss as a director on 17 February 2022
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30 Sep 2021 |
AP03 |
Appointment of Mrs Deborah Anne Mciver as a secretary on 24 September 2021
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15 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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