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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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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29 Jun 2023 |
CH01 |
Director's details changed for Mr James William Jeremy Ritblat on 26 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Joanna Henrietta Ritblat on 26 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mr James William Jeremy Ritblat as a person with significant control on 26 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Joanna Henrietta Ritblat as a person with significant control on 26 June 2023
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25 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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24 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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31 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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20 May 2020 |
PSC04 |
Change of details for Joanna Henrietta Ritblat as a person with significant control on 19 May 2020
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20 May 2020 |
CH01 |
Director's details changed for Joanna Henrietta Ritblat on 19 May 2020
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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21 May 2019 |
CH01 |
Director's details changed for Mr James William Jeremy Ritblat on 19 May 2019
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18 Feb 2019 |
AD01 |
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 40 Queen Anne Street London W1G 9EL on 18 February 2019
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18 Feb 2019 |
AD04 |
Register(s) moved to registered office address 40 Queen Anne Street London W1G 9EL
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18 Feb 2019 |
AP01 |
Appointment of Joanna Henrietta Ritblat as a director on 4 February 2019
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18 Feb 2019 |
TM02 |
Termination of appointment of Delancey Limited as a secretary on 4 February 2019
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2019
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