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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19 Jan 2023 |
TM02 |
Termination of appointment of Andrew Staley Fox as a secretary on 19 January 2023
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19 Jan 2023 |
AP03 |
Appointment of Miss Frances Louise Farley as a secretary on 19 January 2023
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05 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 05/12/2022
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16 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Feb 2022 |
AD01 |
Registered office address changed from Unit a21 Jacks Place 6 Corbet Place London E1 6NN to 3 Castlegate Grantham Lincolnshire NG31 6SF on 1 February 2022
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Nov 2021 |
CH01 |
Director's details changed for Lord Jonathan Peter Marland of Odstock on 13 October 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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17 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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24 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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18 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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01 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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26 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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17 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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10 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with updates
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13 Feb 2017 |
AD01 |
Registered office address changed from Unit C25 Jacks Place 6 Corbet Place London E1 6NN to Unit a21 Jacks Place 6 Corbet Place London E1 6NN on 13 February 2017
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09 Oct 2016 |
TM01 |
Termination of appointment of Robert Fredrik Martin Adair as a director on 1 September 2016
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02 Oct 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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10 Aug 2016 |
CS01 |
Confirmation statement made on 2 August 2016 with updates
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03 Feb 2016 |
TM01 |
Termination of appointment of Charles Anthony Assheton Harbord-Hamond as a director on 15 January 2016
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04 Jan 2016 |
SH20 |
Statement by Directors
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04 Jan 2016 |
SH19 |
Statement of capital on 4 January 2016
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