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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21 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Oct 2024 |
PSC07 |
Cessation of Vistra Trustees (Uk) Limited as a person with significant control on 8 March 2022
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09 Jul 2024 |
PSC05 |
Change of details for Jordan Trustees (Uk) Limited as a person with significant control on 5 April 2019
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08 Jul 2024 |
PSC07 |
Cessation of Tower Bridge Trustees Limited as a person with significant control on 8 March 2022
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08 Jul 2024 |
PSC05 |
Change of details for Vistra Trust Corporation (Uk) Limited as a person with significant control on 8 March 2022
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08 Jul 2024 |
PSC02 |
Notification of Jordan Trustees (Uk) Limited as a person with significant control on 6 April 2016
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08 Jul 2024 |
PSC02 |
Notification of Tower Bridge Trustees Limited as a person with significant control on 6 April 2016
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08 Jul 2024 |
PSC01 |
Notification of Nicola Hodson as a person with significant control on 5 May 2020
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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05 Mar 2024 |
AD01 |
Registered office address changed from Old Bracknell House Crowthorne Road North Bracknell RG12 7AR to 7th Floor 50 Broadway London SW1H 0DB on 5 March 2024
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05 Mar 2024 |
AP04 |
Appointment of Accomplish Secretaries Limited as a secretary on 29 August 2023
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12 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2022
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12 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2023
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12 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2019
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05 Sep 2023 |
PSC02 |
Notification of Vistra Trust Corporation (Uk) Limited as a person with significant control on 8 March 2022
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05 Sep 2023 |
PSC07 |
Cessation of Jordan Trustees (Uk) Limited as a person with significant control on 8 March 2022
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10 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 12/09/2023
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 12/09/2023
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20 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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11 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Jul 2020 |
CH01 |
Director's details changed for Dr Nicola Hodson on 1 July 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Miss Nicola Hodson on 1 July 2020
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