Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Catherine Anna Leftley as a director on 1 January 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
|
|
|
15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Ms Ana Christina De Azevedo Ribeiro as a director on 11 February 2023
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
|
|
|
04 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
|
|
|
23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
|
|
|
13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
|
|
|
10 Oct 2019 |
AP01 |
Appointment of Ms Susannah Rose Geliher as a director on 7 October 2019
|
|
|
10 Oct 2019 |
AP01 |
Appointment of Ms Catherine Leftley as a director on 7 October 2019
|
|
|
09 Oct 2019 |
PSC07 |
Cessation of St Brides Employee Trustee Limited as a person with significant control on 7 October 2019
|
|
|
09 Oct 2019 |
PSC02 |
Notification of Fonthill Holdings Limited as a person with significant control on 7 October 2019
|
|
|
09 Oct 2019 |
TM01 |
Termination of appointment of Isabel Miriam Erica De Salis as a director on 7 October 2019
|
|
|
09 Oct 2019 |
TM02 |
Termination of appointment of Isabel De Salis as a secretary on 7 October 2019
|
|
|
08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
21 May 2019 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5QQ England to Claydons Barns 11 Towcester Road Whittlebury Northants NN12 8XU on 21 May 2019
|
|
|
08 Jan 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
|
|
|
08 Jan 2019 |
AD01 |
Registered office address changed from 3 st Michaels Alley London EC3V 9DS United Kingdom to Salisbury House London Wall London EC2M 5QQ on 8 January 2019
|
|
|
25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
28 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with updates
|
|
|
27 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|