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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25 Sep 2024 |
AP01 |
Appointment of Mr Andrew George Walton as a director on 25 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of David Lindsay Willetts as a director on 25 September 2024
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20 May 2024 |
AA |
Micro company accounts made up to 30 June 2023
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25 Jan 2024 |
AP01 |
Appointment of Mrs Stephanie Alexandra Maria Ashton as a director on 25 January 2024
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25 Jan 2024 |
TM02 |
Termination of appointment of Stephanie Alexandra Maria Ashton as a secretary on 25 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Christoph Vedral as a director on 25 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 6 Gloucester Street 6 Gloucester Street Malmesbury Wiltshire SN16 0AA United Kingdom to First Floor 6 Gloucester Street Malmesbury Wiltshire SN16 0AA on 25 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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25 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Stephanie Alexandra Maria Ashton on 25 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA United Kingdom to 6 Gloucester Street 6 Gloucester Street Malmesbury Wiltshire SN16 0AA on 25 January 2024
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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09 Sep 2022 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to 1 Long Street Tetbury Gloucestershire GL8 8AA on 9 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Heather Grabbe on 9 September 2022
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Apr 2022 |
AP01 |
Appointment of Sir David Roy Lidington as a director on 7 April 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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28 Jan 2022 |
TM01 |
Termination of appointment of William Edgar Paterson as a director on 20 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Anneliese Dodds as a director on 20 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Michael Arthur as a director on 20 January 2022
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03 Nov 2021 |
AP01 |
Appointment of Ms Anneliese Dodds as a director on 20 October 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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30 Mar 2021 |
TM01 |
Termination of appointment of Maurice Nicholas Beech Thompson as a director on 27 March 2021
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13 Nov 2020 |
CH01 |
Director's details changed for Rt Hon Greg William Hands on 12 November 2020
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