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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14 Oct 2024 |
AA |
Full accounts made up to 30 April 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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31 Aug 2023 |
AA |
Full accounts made up to 30 April 2023
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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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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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19 Jun 2023 |
CH01 |
Director's details changed for Lord Anthony Robert Lindsay Balniel on 18 March 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew James Steel on 5 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Lord Anthony Robert Lindsay Balniel on 4 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Lord Anthony Robert Lindsay Balniel on 4 January 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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31 Aug 2022 |
AA |
Full accounts made up to 30 April 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Calkin Bernard Paul on 9 October 2012
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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 |
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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22 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no 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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06 Aug 2020 |
AA |
Full accounts made up to 30 April 2020
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30 Jul 2020 |
RP04AP04 |
Second filing for the appointment of Cornhill Secretaries Limited as a secretary
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24 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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24 Sep 2019 |
AA |
Full accounts made up to 30 April 2019
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