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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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29 Nov 2024 |
AD04 |
Register(s) moved to registered office address 45 Pall Mall London SW1Y 5JG
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30 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Jun 2023 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 1 June 2023
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27 Jun 2023 |
AD04 |
Register(s) moved to registered office address 45 Pall Mall London SW1Y 5JG
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27 Jun 2023 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 19 May 2023
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31 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2022
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10 Jan 2023 |
CH01 |
Director's details changed for Diana Mary Hambro on 4 January 2023
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23 Dec 2022 |
PSC04 |
Change of details for Bartholomew Guy Peerless as a person with significant control on 20 December 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr James Daryl Hambro as a person with significant control on 20 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/01/2023.
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Aug 2022 |
PSC01 |
Notification of Diana Mary Hambro as a person with significant control on 11 December 2019
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09 Aug 2022 |
PSC04 |
Change of details for Bartholomew Guy Peerless as a person with significant control on 11 December 2019
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01 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Aug 2021 |
AD02 |
Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG
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13 Aug 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 August 2021
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13 Aug 2021 |
TM02 |
Termination of appointment of Cornhill Secretaries Limited as a secretary on 1 August 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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10 May 2021 |
AD03 |
Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
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10 May 2021 |
AD02 |
Register inspection address has been changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
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10 Dec 2020 |
SH19 |
Statement of capital on 10 December 2020
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