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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01 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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01 Mar 2021 |
TM01 |
Termination of appointment of Gerard Francis Griffin as a director on 16 March 2020
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01 Mar 2021 |
TM01 |
Termination of appointment of Walter Menzies Campbell as a director on 16 March 2020
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Lord David Maxim Triesman on 19 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for The Rt Hon Sir Walter Menzies Campbell on 19 November 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Gerard Francis Griffin on 19 November 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Dr Ian Paul Kearns on 19 November 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Stefano Stefanini on 19 November 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Sir Malcolm Leslie Rifkind on 19 November 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Pierre Vimont on 19 November 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Tarja Anneli Cronberg on 19 November 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Lord Desmond Browne on 19 November 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from China Works Black Prince Road London SE1 7SJ United Kingdom to 8 st James's Square St James's London SW1Y 4JU on 9 October 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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20 Dec 2018 |
AD01 |
Registered office address changed from Southbank House Black Prince Road London SW1 7SJ United Kingdom to China Works Black Prince Road London SE1 7SJ on 20 December 2018
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14 Dec 2018 |
AD01 |
Registered office address changed from C/O Foot Anstey Senate Court Southernhay Gardens Exeter Devon EX1 1NT to Southbank House Black Prince Road London SW1 7SJ on 14 December 2018
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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01 Sep 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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19 Jul 2017 |
CH01 |
Director's details changed for Lord Menzies Campbell on 19 July 2017
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21 Feb 2017 |
CS01 |
Confirmation statement made on 8 February 2017 with updates
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21 Feb 2017 |
CH01 |
Director's details changed for Lord David Maxim Triesman on 8 February 2017
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