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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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Anthony Roderick Chichester Bancroft Cooke on 25 January 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mr Anthony Roderick Chichester Bancroft Cooke as a person with significant control on 25 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mrs Daryll Bancroft Cooke on 25 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Mrs Daryll Bancroft Cooke as a person with significant control on 25 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Mr Anthony Roderick Chichester Bancroft Cooke as a person with significant control on 1 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Anthony Roderick Chichester Bancroft Cooke on 1 January 2022
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04 Jan 2022 |
AP02 |
Appointment of Fidentia Trustees Limited as a director on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Nomina Plc as a director on 1 January 2022
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04 Jan 2022 |
TM02 |
Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2022
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04 Jan 2022 |
AP04 |
Appointment of Fidentia Nominees Limited as a secretary on 1 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mrs Daryll Bancroft Cooke on 1 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Mrs Daryll Bancroft Cooke as a person with significant control on 1 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 4 January 2022
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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