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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17 Dec 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
TM02 |
Termination of appointment of Elizabeth Azrak Bamber as a secretary on 26 July 2023
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28 Jul 2023 |
AP03 |
Appointment of Miss Virginia Annabel Bamber as a secretary on 26 July 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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14 Oct 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Cristina Azrak-Bamber on 5 August 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mrs Elizabeth Christina Azrak-Bamber as a person with significant control on 5 August 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Little Barn the Green Bledington OX7 6XQ United Kingdom to Flat 29 15 Portman Square London W1H 6LJ on 13 October 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Cristina Azrak-Bamber on 30 June 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 245 Old Marylebone Road Marylebone London NW1 5QT to Little Barn the Green Bledington OX7 6XQ on 1 July 2022
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01 Jul 2022 |
PSC04 |
Change of details for Mrs Elizabeth Christina Azrak-Bamber as a person with significant control on 30 June 2022
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09 Mar 2022 |
PSC01 |
Notification of Elizabeth Christina Azrak-Bamber as a person with significant control on 18 January 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
AP01 |
Appointment of Mrs Elizabeth Cristina Azrak-Bamber as a director on 22 May 2021
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14 Jun 2021 |
PSC07 |
Cessation of Simon Peter Bamber as a person with significant control on 22 May 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Simon Peter Bamber as a director on 22 May 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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10 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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