Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Dec 2024 |
AP01 |
Appointment of Mr Andrew Lang Sutch as a director on 1 December 2024
|
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
|
|
|
03 Jul 2024 |
AD01 |
Registered office address changed from 37 Bury Street London SW1Y 6AU England to Second Floor, 23 Bedford Row London WC1R 4EB on 3 July 2024
|
|
|
22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
21 Nov 2023 |
AP01 |
Appointment of Ms Andrea Lester Rose as a director on 20 October 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
|
|
|
12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
|
|
|
28 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Jun 2022 |
PSC07 |
Cessation of John Stewart Nicoll as a person with significant control on 7 June 2022
|
|
|
17 Jun 2022 |
PSC07 |
Cessation of Richard John Spencer Mason as a person with significant control on 7 June 2022
|
|
|
17 Jun 2022 |
PSC07 |
Cessation of Brian Francis Allen as a person with significant control on 7 June 2022
|
|
|
16 Jun 2022 |
AP01 |
Appointment of Mr Timothy William Sanderson as a director on 7 June 2022
|
|
|
16 Jun 2022 |
AP01 |
Appointment of Mr Timothy Aidan John Knox as a director on 7 June 2022
|
|
|
03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
|
|
|
27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
23 Apr 2021 |
PSC01 |
Notification of Brian Francis Allen as a person with significant control on 14 April 2021
|
|
|
23 Apr 2021 |
PSC01 |
Notification of John Stewart Nicoll as a person with significant control on 14 April 2021
|
|
|
23 Apr 2021 |
PSC01 |
Notification of Richard John Spencer Mason as a person with significant control on 14 April 2021
|
|
|
22 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2021
|
|
|
21 Apr 2021 |
TM01 |
Termination of appointment of James Holland-Hibbert as a director on 14 April 2021
|
|
|
21 Apr 2021 |
TM01 |
Termination of appointment of John Edward Morton Morris as a director on 14 April 2021
|
|
|
09 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Feb 2021 |
AP01 |
Appointment of The Hon. James Holland-Hibbert as a director on 1 February 2021
|
|