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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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Aug 2024 |
AP01 |
Appointment of Mr Xxx Dhananjai as a director on 15 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Philip Anthony Gittins as a director on 15 August 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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25 Mar 2024 |
AP01 |
Appointment of Mr James Ferris Whidborne as a director on 25 March 2024
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13 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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12 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Mar 2023 |
AP01 |
Appointment of Mr Philip Anthony Gittins as a director on 21 February 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Paul David Waggott as a director on 21 February 2023
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08 Nov 2022 |
TM01 |
Termination of appointment of Derek Williams as a director on 1 November 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Mark Charles Forbes Millar as a director on 20 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Rodney Alexander Bysh as a director on 20 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Derek Williams as a director on 20 September 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Charles Forbes Millar on 1 June 2021
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08 Jun 2022 |
PSC05 |
Change of details for Edmond De Rothschild Reim (Uk) Limited as a person with significant control on 1 June 2021
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Paul David Waggott on 1 June 2021
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24 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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08 Jun 2021 |
AP01 |
Appointment of Mr Rodney Alexander Bysh as a director on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of William George Stephen Hackney as a director on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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13 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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