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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10 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Mar 2023 |
AD01 |
Registered office address changed from 41 41 Devonshire Street London W1G 7AJ England to 41 Devonshire Street London W1G 7AJ on 29 March 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
AP01 |
Appointment of Dr Richard Lawrence Hargreaves as a director on 1 January 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jan 2020 |
AP01 |
Appointment of Mr Magnus William Lachlan Macintyre as a director on 31 January 2020
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04 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jun 2019 |
CH01 |
Director's details changed for Mr Peter John Kirby on 1 November 2018
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24 Jun 2019 |
CH01 |
Director's details changed for Mr William Rupert Coldstream Clunie Cunningham on 1 January 2019
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24 Jun 2019 |
CH03 |
Secretary's details changed for Mr Peter John Kirby on 1 November 2018
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24 Jun 2019 |
PSC01 |
Notification of William Rupert Coldstream Clunie Cunningham as a person with significant control on 1 December 2018
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24 Jun 2019 |
PSC07 |
Cessation of Endven Limited as a person with significant control on 30 November 2018
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07 Jan 2019 |
TM01 |
Termination of appointment of Richard Lawrence Hargreaves as a director on 31 December 2018
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02 Jan 2019 |
AD01 |
Registered office address changed from C/O Richard Hargreaves Nalder Hill House Nalder Hill Stockcross Newbury Berkshire RG20 8EU to 41 41 Devonshire Street London W1G 7AJ on 2 January 2019
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06 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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06 Oct 2018 |
PSC02 |
Notification of Endven Limited as a person with significant control on 6 April 2018
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06 Oct 2018 |
PSC07 |
Cessation of Richard Lawrence Hargreaves as a person with significant control on 6 April 2018
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