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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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02 Nov 2022 |
AP03 |
Appointment of Mr Andrew Robert Armitage as a secretary on 2 November 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Mtgeneva (Secretaries) Ltd as a secretary on 2 November 2022
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01 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2020 |
AD01 |
Registered office address changed from Suite 3, 4th Floor 1 Duchess Street London W1W 6AN United Kingdom to 1 Duchess Street London W1W 6AN on 4 September 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
PSC01 |
Notification of Andrew Richard Lamb as a person with significant control on 1 September 2019
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25 Sep 2019 |
PSC07 |
Cessation of The Trustees of the Capital International Trust as a person with significant control on 1 September 2019
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14 Mar 2019 |
CH02 |
Director's details changed for Saville Directors Limited on 14 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with updates
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14 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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10 Jan 2018 |
CH04 |
Secretary's details changed for Mt Geneva (Secretaries) Ltd on 1 January 2018
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10 Jan 2018 |
TM02 |
Termination of appointment of Saville Company Secretaries Limited as a secretary on 1 January 2018
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10 Jan 2018 |
AP04 |
Appointment of Mt Geneva (Secretaries) Ltd as a secretary on 1 January 2018
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15 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-10-02
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