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 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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23 Oct 2024 |
PSC02 |
Notification of Vistra Trust Corporation (Uk) Limited as a person with significant control on 6 April 2016
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23 Oct 2024 |
PSC07 |
Cessation of Jean Eric Salata Rothleder as a person with significant control on 20 December 2022
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23 Oct 2024 |
PSC07 |
Cessation of Cht Nominees Limited as a person with significant control on 6 April 2016
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11 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Paul John Cooper as a director on 14 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mrs Caterina Musgrave Juer as a director on 14 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jun 2023 |
TM01 |
Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023
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12 Jun 2023 |
AP01 |
Appointment of Mrs Ana Paula Ferreira Pais as a director on 26 April 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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10 Oct 2022 |
PSC05 |
Change of details for Cht Nominees Limited as a person with significant control on 10 October 2022
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10 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Paul John Cooper on 10 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 10 October 2022
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Barry Anthony Gowdy as a director on 25 November 2021
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02 Dec 2021 |
AP04 |
Appointment of Accomplish Secretaries Limited as a secretary on 22 November 2021
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02 Dec 2021 |
TM02 |
Termination of appointment of Barry Anthony Gowdy as a secretary on 22 November 2021
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24 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 24/11/2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Martin William Gordon Palmer as a director on 29 October 2021
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10 Nov 2021 |
PSC02 |
Notification of Cht Nominees Limited as a person with significant control on 6 April 2016
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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