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)
|
|
27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
|
|
|
26 Mar 2024 |
PSC04 |
Change of details for The Lord Ralph William Robert Thomas Camoys as a person with significant control on 9 November 2023
|
|
|
26 Mar 2024 |
PSC04 |
Change of details for The Lord Ralph William Robert Thomas Camoys as a person with significant control on 9 November 2023
|
|
|
26 Mar 2024 |
PSC04 |
Change of details for The Lord Ralph William Robert Thomas Camoys as a person with significant control on 9 November 2023
|
|
|
13 Nov 2023 |
CH01 |
Director's details changed for The Lord Ralph William Robert Thomas Camoys on 9 November 2023
|
|
|
09 Nov 2023 |
AD01 |
Registered office address changed from 6 Ground Floor Chesterfield Gardens London W1J 5BQ England to Ground Floor 6 Chesterfield Gardens London W1J 5BQ on 9 November 2023
|
|
|
09 Nov 2023 |
AD01 |
Registered office address changed from 26 Curzon Street London W1J 7TQ to 6 Ground Floor Chesterfield Gardens London W1J 5BQ on 9 November 2023
|
|
|
13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
21 Aug 2023 |
PSC04 |
Change of details for The Honourable Ralph William Robert Thomas Stonor as a person with significant control on 20 April 2023
|
|
|
21 Aug 2023 |
CH01 |
Director's details changed for The Honourable Ralph William Robert Thomas Stonor on 20 April 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
|
|
|
23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
|
|
|
23 May 2022 |
RP04PSC01 |
Second filing for the notification of Ralph William Robert Stonor as a person with significant control
|
|
|
22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
24 May 2021 |
AP01 |
Appointment of Mr Jonathan Michael Cruse as a director on 20 May 2021
|
|
|
21 May 2021 |
TM01 |
Termination of appointment of Clare Louise Creasey as a director on 20 May 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
|
|
|
22 Dec 2020 |
CH01 |
Director's details changed for Mrs Clare Louise Creasey on 22 December 2020
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
|
|
|
12 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
04 May 2020 |
AP01 |
Appointment of The Honourable Ralph William Robert Thomas Stonor as a director on 1 May 2020
|
|
|
24 Dec 2019 |
PSC01 |
Notification of Ralph William Robert Thomas Stonor as a person with significant control on 10 November 2019
-
ANNOTATION
Clarification a second filed PSC01 was registered on 23/05/2022.
|
|
|
24 Dec 2019 |
PSC07 |
Cessation of Vanni Emanuele Treves as a person with significant control on 10 November 2019
|
|