Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
|
|
|
10 Oct 2024 |
PSC04 |
Change of details for Sir Henry Angest as a person with significant control on 12 August 2024
|
|
|
29 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
20 Aug 2024 |
CH01 |
Director's details changed for Sir Henry Angest on 12 August 2024
|
|
|
20 Aug 2024 |
CH03 |
Secretary's details changed for Mr Nicholas David De Burgh Jennings on 12 August 2024
|
|
|
13 Aug 2024 |
AD01 |
Registered office address changed from Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 13 August 2024
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Mar 2023 |
MR01 |
Registration of charge 052819340001, created on 8 March 2023
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|
|
24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
10 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
|
|
|
03 Sep 2020 |
AP03 |
Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 1 September 2020
|
|
|
01 Sep 2020 |
TM02 |
Termination of appointment of Nicole Smith as a secretary on 1 September 2020
|
|
|
10 Dec 2019 |
CH01 |
Director's details changed for Lady Dorothy Angest on 10 December 2019
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
|
|
|
04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
13 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
|
|
|
24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
18 Jul 2018 |
AP03 |
Appointment of Mrs Nicole Smith as a secretary on 13 July 2018
|
|
|
18 Jul 2018 |
TM02 |
Termination of appointment of Jeremy Robin Kaye as a secretary on 13 July 2018
|
|