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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27 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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18 Dec 2024 |
TM02 |
Termination of appointment of Stuart Andrew Wetherly as a secretary on 13 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Stuart Andrew Wetherly as a director on 13 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of James Maltby Ryman as a director on 13 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Ms Emma Marie Mackenzie as a director on 13 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Ms Edith Elizabeth Monfries as a director on 13 December 2024
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18 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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18 Dec 2024 |
AD01 |
Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 18 December 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Lawrence Francis Hutchings as a director on 15 November 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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17 Jul 2023 |
AD01 |
Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 17 July 2023
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
MR01 |
Registration of charge 042693050011, created on 24 June 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Robert David Hadfield as a director on 29 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2020 |
PSC05 |
Change of details for The Mall (General Partner) Limited as a person with significant control on 5 February 2018
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03 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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17 Jul 2019 |
AP01 |
Appointment of Mr Robert David Hadfield as a director on 16 July 2019
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17 Jul 2019 |
TM01 |
Termination of appointment of Vasiliki Arvaniti as a director on 15 July 2019
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