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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11 Feb 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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14 Jan 2025 |
PSC07 |
Cessation of Robert William Maas as a person with significant control on 14 January 2025
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08 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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23 Apr 2024 |
PSC01 |
Notification of Robert William Maas as a person with significant control on 23 April 2024
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23 Apr 2024 |
PSC01 |
Notification of Matthew Jim Elliott of Mickle Fell as a person with significant control on 23 April 2024
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23 Apr 2024 |
PSC01 |
Notification of Toby Daniel Moorsom Young as a person with significant control on 23 April 2024
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23 Apr 2024 |
PSC01 |
Notification of Jonathan Patrick Moynihan of Chelsea as a person with significant control on 23 April 2024
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23 Apr 2024 |
PSC01 |
Notification of Patrica Mary Keith Underwood Moynihan as a person with significant control on 23 April 2024
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23 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Lord Matthew Jim Elliott of Mickle Fell as a director on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Toby Daniel Moorsom Young as a director on 22 April 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Jonathan Patrick Moynihan on 14 March 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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16 Sep 2022 |
AD01 |
Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF to 9 Hare & Billet Road London SE3 0RB on 16 September 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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