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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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 4 April 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 27 February 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 May 2022 |
AD01 |
Registered office address changed from 4th Floor, 66 st. James's Street London SW1A 1NE England to 66 st. James's Street St. James's London SW1A 1NE on 31 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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01 Apr 2022 |
AD01 |
Registered office address changed from 14 Great James Street London WC1N 3DP England to 4th Floor, 66 st. James's Street London SW1A 1NE on 1 April 2022
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24 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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05 Aug 2021 |
MR04 |
Satisfaction of charge 095854550005 in full
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05 Aug 2021 |
MR04 |
Satisfaction of charge 095854550009 in full
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05 Aug 2021 |
MR04 |
Satisfaction of charge 095854550006 in full
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05 Aug 2021 |
MR04 |
Satisfaction of charge 095854550008 in full
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05 Aug 2021 |
MR04 |
Satisfaction of charge 095854550007 in full
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28 Jul 2021 |
MR01 |
Registration of charge 095854550010, created on 27 July 2021
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28 Jul 2021 |
MR01 |
Registration of charge 095854550011, created on 27 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Robert James Luck on 12 July 2021
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21 Jun 2021 |
AP01 |
Appointment of Sir Christian St John Sweeting as a director on 24 May 2021
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28 May 2021 |
PSC07 |
Cessation of Caroline Teresa Rea as a person with significant control on 24 May 2021
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28 May 2021 |
PSC01 |
Notification of Christian St John Sweeting as a person with significant control on 24 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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20 May 2021 |
CH01 |
Director's details changed for Mr Robert James Luck on 19 February 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Oct 2020 |
MR01 |
Registration of charge 095854550008, created on 24 September 2020
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09 Oct 2020 |
MR01 |
Registration of charge 095854550009, created on 24 September 2020
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