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 Jul 2024 |
AP01 |
Appointment of Mrs Caroline Harrison as a director on 9 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Jennifer Elizabeth Reindorp as a director on 8 July 2024
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13 May 2024 |
AP01 |
Appointment of Ms Jennifer Elizabeth Reindorp as a director on 1 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Thomas Martin Stanford as a director on 30 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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25 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Thomas Martin Stanford as a director on 17 July 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Harriet Lydia Rose Llewelyn-Davies as a director on 30 June 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Alexis Jane Chapman as a director on 14 July 2023
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01 Mar 2023 |
AP01 |
Appointment of Ms Alexis Jane Chapman as a director on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Joanne Margaret Whyte as a director on 1 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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05 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from One Birdcage Walk London SW1H 9JJ to 157-197 Buckingham Palace Road Buckingham Palace Road London SW1W 9SP on 1 December 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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11 Feb 2022 |
TM01 |
Termination of appointment of Kevin Robert Rennie as a director on 1 February 2022
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Mike Mcenaney as a director on 31 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Ms Harriet Lydia Rose Llewelyn-Davies as a director on 31 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Kevin Robert Rennie as a director on 31 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Mrs Joanne Margaret Whyte as a director on 31 March 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Christopher Ian Hopson as a director on 31 March 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Adam Alexander Brimelow as a director on 31 March 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Saffron Cordery as a director on 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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