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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12 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on 16 January 2024
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12 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Jun 2023 |
PSC07 |
Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on 12 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of Andrew William Guille as a person with significant control on 12 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of Simon Bernard Cresswell as a person with significant control on 12 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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29 Dec 2022 |
TM01 |
Termination of appointment of Gordon James Purvis as a director on 16 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Mr Bob Guilbert as a director on 16 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Dieudonne Sebahunde as a director on 16 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Mr Mark Babbe as a director on 16 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of James Ronald Whittingham as a director on 16 December 2022
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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24 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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17 Jan 2019 |
PSC01 |
Notification of Andrew William Guille as a person with significant control on 31 December 2018
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17 Jan 2019 |
PSC07 |
Cessation of David Payne Staples as a person with significant control on 31 December 2018
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19 May 2018 |
RP04PSC01 |
Second filing for the notification of David Payne Staples as a person with significant control
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