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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12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
PSC07 |
Cessation of Rogers Stephens as a person with significant control on 3 September 2022
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10 Apr 2024 |
AD01 |
Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD England to The Gate House Fretherne Road Welwyn Garden City AL8 6NS on 10 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jul 2022 |
AD01 |
Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England to 7 Grosvenor Gardens London SW1W 0BD on 6 July 2022
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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24 Feb 2022 |
AP01 |
Appointment of Herr Kristian Juegensen as a director on 7 July 2020
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16 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 May 2021 |
CH01 |
Director's details changed for Mr Graham John Kilbey on 1 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Graham John Kilbey on 1 May 2021
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13 May 2021 |
PSC04 |
Change of details for Mr Nicholas Denzil Stephens as a person with significant control on 1 January 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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07 Sep 2020 |
AP01 |
Appointment of Mrs Joanne Pisani as a director on 1 July 2020
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08 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Jun 2020 |
AD01 |
Registered office address changed from 4 Devonshire Street London W1W 5DT United Kingdom to 85 Tottenham Court Road London W1T 4TQ on 15 June 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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16 Mar 2020 |
TM01 |
Termination of appointment of Natalie Louise Walter as a director on 10 March 2020
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12 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 Mar 2019 |
AD01 |
Registered office address changed from 4 4 Devonshire Street London W1W 5DT United Kingdom to 4 Devonshire Street London W1W 5DT on 27 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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14 Mar 2019 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 4 4 Devonshire Street London W1W 5DT on 14 March 2019
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