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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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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06 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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18 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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12 Apr 2023 |
AD01 |
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023
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29 Mar 2023 |
PSC07 |
Cessation of James Paget as a person with significant control on 7 March 2023
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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28 May 2020 |
TM01 |
Termination of appointment of James Hedley Paget as a director on 15 May 2020
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06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Aug 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with no updates
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12 Jan 2017 |
AD01 |
Registered office address changed from 2 Greycoat Place London SW1P 1SB England to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 12 January 2017
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21 Jul 2016 |
CS01 |
Confirmation statement made on 17 July 2016 with updates
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16 May 2016 |
AA |
Full accounts made up to 31 December 2015
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26 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2016
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26 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2015
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