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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13 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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30 Jul 2024 |
PSC04 |
Change of details for Mr Alexander Pepys Muir as a person with significant control on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Alexander Pepys Muir on 29 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Mr Alexander Pepys Muir as a person with significant control on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Alexander Pepys Muir on 29 July 2024
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18 Jan 2024 |
PSC04 |
Change of details for Lord Edward Albert Charles Spencer-Churchill as a person with significant control on 1 March 2017
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16 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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09 Jun 2023 |
AP01 |
Appointment of Derek Peter Gowans as a director on 26 May 2023
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09 Jun 2023 |
AP01 |
Appointment of William Robert Bax as a director on 26 May 2023
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09 Jun 2023 |
AP01 |
Appointment of James William Jeremy Ritblat as a director on 26 May 2023
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02 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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02 Jun 2023 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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01 Jun 2023 |
TM01 |
Termination of appointment of Rocco Giovanni Forte as a director on 26 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Ingrid Connie Fernandes as a director on 26 May 2023
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26 Jan 2023 |
RP04PSC01 |
Second filing for the notification of Richard James Jessel as a person with significant control
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05 Jan 2023 |
CH01 |
Director's details changed for The Hon Sir Rocco Giovanni Forte on 4 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Alexander Pepys Muir on 4 January 2023
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24 Oct 2022 |
PSC07 |
Cessation of Mark Aubrey Weinberg as a person with significant control on 26 September 2022
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21 Oct 2022 |
PSC01 |
Notification of Christopher Jonathan James Groves as a person with significant control on 26 September 2022
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21 Oct 2022 |
PSC01 |
Notification of Richard James Jessel as a person with significant control on 26 September 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 26/01/2023.
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21 Oct 2022 |
PSC07 |
Cessation of Anthony John Thompson as a person with significant control on 26 September 2022
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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21 Jan 2022 |
TM01 |
Termination of appointment of John Brychan Steel as a director on 31 December 2021
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