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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17 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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22 Dec 2022 |
PSC07 |
Cessation of Ian John Roberts as a person with significant control on 5 May 2022
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22 Dec 2022 |
PSC01 |
Notification of Charles William James Thompson as a person with significant control on 5 May 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
AD01 |
Registered office address changed from Firethorne House Station Road Alvescot Bampton Oxfordshire OX18 2PS to 71 Queen Victoria Street London EC4V 4BE on 17 February 2022
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17 Feb 2022 |
PSC07 |
Cessation of Ann Louise Cadogan as a person with significant control on 31 December 2021
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17 Feb 2022 |
TM01 |
Termination of appointment of Ann Louise Cadogan as a director on 31 December 2021
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17 Feb 2022 |
TM02 |
Termination of appointment of Ann Louise Cadogan as a secretary on 31 December 2021
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17 Feb 2022 |
PSC01 |
Notification of Ian John Roberts as a person with significant control on 31 December 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Ian John Roberts on 17 February 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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08 Nov 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
AP01 |
Appointment of Mr Charles William James Thompson as a director on 3 December 2018
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03 Dec 2018 |
TM01 |
Termination of appointment of Alistair Patrick Subba-Row as a director on 3 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with no updates
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