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 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Frederick Barry-Walsh on 25 March 2024
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25 Mar 2024 |
PSC04 |
Change of details for Edouard Jean Marie Arthur De Broglie as a person with significant control on 25 March 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr Paul Frederick Barry-Walsh as a person with significant control on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Edouard Jean Marie Arthur De Broglie on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Edouard Jean Marie Arthur De Broglie on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Edouard Jean Marie Arthur De Broglie on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Frederick Barry-Walsh on 25 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 21 March 2023
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04 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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17 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 17 November 2021
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09 Oct 2021 |
AD02 |
Register inspection address has been changed to 27 Greville Street London EC1N 8TN
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2020 |
AD01 |
Registered office address changed from 30/31 Clerkenwell Green London EC1R 0DU to 69-73 st. John Street Farringdon London EC1M 4AN on 8 October 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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