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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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12 Jan 2024 |
CH01 |
Director's details changed for Lord Maxwell William Beaverbrook on 12 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 50 Sloane Avenue London SW3 3DD England to 25 Eccleston Place London SW1W 9NF on 12 January 2024
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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26 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Maxwell Francis Aitken as a director on 20 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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17 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from Central Working Eccleston Yards Eccleston Place London SW1W 9NF England to 50 Sloane Avenue London SW3 3DD on 17 February 2021
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14 May 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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04 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Oct 2018 |
AD01 |
Registered office address changed from 3 Queen Street Mayfair London W1J 5PA England to Central Working Eccleston Yards Eccleston Place London SW1W 9NF on 10 October 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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31 Mar 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
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30 Jan 2017 |
AD01 |
Registered office address changed from 52 Brook Street London W1K 5DS England to 3 Queen Street Mayfair London W1J 5PA on 30 January 2017
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21 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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