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)
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
|
|
|
27 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
|
|
|
02 Oct 2023 |
CH01 |
Director's details changed for Mr Dominic Michael Hare on 2 October 2023
|
|
|
29 Sep 2023 |
CH01 |
Director's details changed for Mr Roger Leslie File on 1 December 2021
|
|
|
02 Jun 2023 |
PSC07 |
Cessation of Mark Aubrey Weinberg as a person with significant control on 5 October 2019
|
|
|
02 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
|
|
|
02 Jun 2023 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Ingrid Connie Fernandes as a director on 26 May 2023
|
|
|
01 Jun 2023 |
PSC07 |
Cessation of Edward Albert Charles Spencer-Churchill as a person with significant control on 5 October 2019
|
|
|
01 Jun 2023 |
PSC07 |
Cessation of Anthony John Thompson as a person with significant control on 5 October 2019
|
|
|
01 Jun 2023 |
PSC02 |
Notification of Blenheim Palace Heritage Foundation as a person with significant control on 5 October 2019
|
|
|
01 Jun 2023 |
PSC07 |
Cessation of Alexander Pepys Muir as a person with significant control on 5 October 2019
|
|
|
04 Jan 2023 |
PSC04 |
Change of details for Sir Mark Aubrey Weinberg as a person with significant control on 4 January 2023
|
|
|
04 Jan 2023 |
PSC04 |
Change of details for Lord Edward Albert Charles Spencer-Churchill as a person with significant control on 4 January 2023
|
|
|
04 Jan 2023 |
PSC04 |
Change of details for Mr Alexander Pepys Muir as a person with significant control on 4 January 2023
|
|
|
31 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
|
|
|
19 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
|
|
|
12 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
|
|
|
14 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
31 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
|
|