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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Dec 2022 |
PSC07 |
Cessation of The Trustees of the Capital International Trust as a person with significant control on 20 December 2022
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20 Dec 2022 |
PSC01 |
Notification of Andrew Richard Lamb as a person with significant control on 20 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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01 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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04 Sep 2020 |
AD01 |
Registered office address changed from Suite 2, Ground Floor 1 Duchess Street London W1W 6AN United Kingdom to 1 Duchess Street London W1W 6AN on 4 September 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-24
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24 Aug 2020 |
TM02 |
Termination of appointment of Saville Company Secretaries Limited as a secretary on 24 August 2020
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24 Aug 2020 |
AP03 |
Appointment of Mr Andrew Robert Armitage as a secretary on 24 August 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Andrew Robert Armitage as a director on 24 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Andrew Richard Lamb as a director on 24 August 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX United Kingdom to Suite 2, Ground Floor 1 Duchess Street London W1W 6AN on 24 August 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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05 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2018
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01 Dec 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with updates
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03 May 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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