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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20 Jul 2020 |
TM01 |
Termination of appointment of Pia Luisa Marocco as a director on 20 July 2020
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20 Jul 2020 |
AP01 |
Appointment of Luke Mordaunt Stopford Sackville as a director on 20 July 2020
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20 Jul 2020 |
AP01 |
Appointment of Miranda Christine Evans as a director on 20 July 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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28 Jan 2020 |
CH01 |
Director's details changed for Mrs Pia Luisa Marocco on 28 January 2020
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-08
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-06
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-21
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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12 Mar 2019 |
PSC04 |
Change of details for Mr Ian Osborne as a person with significant control on 11 March 2019
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11 Mar 2019 |
PSC04 |
Change of details for Mr Ian Osborne as a person with significant control on 7 March 2019
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08 Mar 2019 |
PSC04 |
Change of details for Mr Ian Osborne as a person with significant control on 7 March 2019
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08 Mar 2019 |
PSC04 |
Change of details for Mr Ian Osborne as a person with significant control on 7 March 2019
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08 Mar 2019 |
PSC04 |
Change of details for Mr Ian Osborne as a person with significant control on 7 March 2019
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08 Mar 2019 |
PSC04 |
Change of details for Mr Ian Osborne as a person with significant control on 7 March 2019
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07 Mar 2019 |
PSC04 |
Change of details for Mr Ian Osborne as a person with significant control on 7 March 2019
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07 Mar 2019 |
PSC04 |
Change of details for Mr Ian Osborne as a person with significant control on 7 March 2019
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jan 2018 |
CH01 |
Director's details changed for Mrs Pia Luisa Marocco on 19 January 2018
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19 Jan 2018 |
PSC04 |
Change of details for Mr Ian Osborne as a person with significant control on 6 April 2016
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19 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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13 Nov 2017 |
AD01 |
Registered office address changed from 4 Grosvenor Place London Greater London SW1X 7HJ to Yalding House 152-156 Great Portland Street London W1W 6AJ on 13 November 2017
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Feb 2017 |
CS01 |
Confirmation statement made on 13 January 2017 with updates
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