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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Apr 2024 |
CH01 |
Director's details changed for Lord Malcolm Offord of Garvel on 4 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Lord Malcolm Offord of Garvel as a person with significant control on 4 April 2024
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10 Apr 2024 |
CH03 |
Secretary's details changed for Lord Malcolm Offord of Garvel on 4 April 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from C/O New Quadrant Partners 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom to 25 Bury Street London SW1Y 6AL on 21 February 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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08 Jun 2023 |
AD01 |
Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG England to C/O New Quadrant Partners 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 8 June 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
CH03 |
Secretary's details changed for Mr Malcolm Ian Offord on 14 October 2021
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11 May 2022 |
PSC04 |
Change of details for Mr Malcolm Ian Offord as a person with significant control on 14 October 2021
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11 May 2022 |
CH01 |
Director's details changed for Mr Malcolm Ian Offord on 14 October 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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13 Sep 2021 |
PSC04 |
Change of details for Mr Malcolm Ian Offord as a person with significant control on 24 August 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Malcolm Ian Offord on 8 September 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mr Malcolm Ian Offord as a person with significant control on 24 August 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Malcolm Ian Offord on 24 August 2021
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Jun 2021 |
AP01 |
Appointment of Miss Louise Jane Stoten as a director on 29 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mrs Valerie Tritton as a director on 29 June 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Janine Watson as a director on 30 March 2021
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18 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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02 Dec 2020 |
AD01 |
Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS England to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG on 2 December 2020
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