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)
|
|
23 Oct 2024 |
PSC02 |
Notification of Vistra Trust Corporation (Uk) Limited as a person with significant control on 6 April 2016
|
|
|
23 Oct 2024 |
PSC07 |
Cessation of Cht Nominees Limited as a person with significant control on 6 April 2016
|
|
|
11 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Paul John Cooper as a director on 14 December 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mrs Caterina Musgrave Juer as a director on 14 December 2023
|
|
|
15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
14 Jun 2023 |
AP01 |
Appointment of Mrs Ana Paula Ferreira Pais as a director on 26 April 2023
|
|
|
14 Jun 2023 |
TM01 |
Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
|
|
|
10 Oct 2022 |
PSC05 |
Change of details for Cht Nominees Limited as a person with significant control on 10 October 2022
|
|
|
10 Oct 2022 |
CH01 |
Director's details changed for Mr Paul John Cooper on 10 October 2022
|
|
|
10 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 10 October 2022
|
|
|
10 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 10 October 2022
|
|
|
29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Barry Anthony Gowdy as a director on 25 November 2021
|
|
|
02 Dec 2021 |
TM02 |
Termination of appointment of Barry Anthony Gowdy as a secretary on 22 November 2021
|
|
|
02 Dec 2021 |
AP04 |
Appointment of Accomplish Secretaries Limited as a secretary on 22 November 2021
|
|
|
11 Nov 2021 |
AP01 |
Appointment of Mr Martin William Gordon Palmer as a director on 29 October 2021
|
|
|
21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
|
|
|
25 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
|
|
|
23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|