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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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17 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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18 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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23 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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25 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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10 Feb 2021 |
AD01 |
Registered office address changed from Central Working 25 Eccleston Place London SW1W 9NF England to 34 Ely Place London EC1N 6TD on 10 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Christian James Kurt Yates as a director on 9 February 2021
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01 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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31 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 August 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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08 Jan 2019 |
AD01 |
Registered office address changed from 3 Queen Street Mayfair London W1J 5PA England to Central Working 25 Eccleston Place London SW1W 9NF on 8 January 2019
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21 Feb 2018 |
PSC04 |
Change of details for Lord Maxwell William Beaverbrook as a person with significant control on 8 February 2018
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21 Feb 2018 |
PSC07 |
Cessation of Maxwell Francis Aitken as a person with significant control on 8 February 2018
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21 Feb 2018 |
TM01 |
Termination of appointment of Maxwell Francis Aitken as a director on 8 February 2018
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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31 Jan 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 August 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
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04 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 April 2017
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30 Jan 2017 |
AD01 |
Registered office address changed from 52 Brook St London W1K 5DS England to 3 Queen Street Mayfair London W1J 5PA on 30 January 2017
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