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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06 Aug 2024 |
MR01 |
Registration of charge 093986330008, created on 24 July 2024
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25 Jan 2024 |
TM02 |
Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 25 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Aug 2023 |
MR01 |
Registration of charge 093986330007, created on 24 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 093986330006, created on 24 August 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Ashley Charles Meynell Marrison on 7 June 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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25 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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31 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 40 Craven Street Charing Cross London England WC2N 5NG England to 14 Old Bond Street London W1S 4PP on 19 July 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 1 April 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Ashley Charles Meynell Marrison as a director on 30 April 2021
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10 Aug 2021 |
AP01 |
Appointment of Ms Ellen Margaret Moreau as a director on 30 April 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Diane Dentith as a director on 30 April 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Simon John Denton as a director on 30 April 2021
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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09 Apr 2020 |
PSC07 |
Cessation of David Michael Willis as a person with significant control on 26 February 2020
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09 Apr 2020 |
PSC07 |
Cessation of Graham Lamont Mccormack as a person with significant control on 26 February 2020
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09 Apr 2020 |
PSC07 |
Cessation of Gill Graham as a person with significant control on 26 February 2020
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09 Apr 2020 |
PSC07 |
Cessation of Andrew Harvey Fox as a person with significant control on 26 February 2020
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09 Apr 2020 |
PSC07 |
Cessation of John Philip Dentith as a person with significant control on 26 February 2020
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