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)
|
|
19 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
13 May 2024 |
PSC05 |
Change of details for Rutland Partners Llp as a person with significant control on 13 May 2024
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Nicholas David Morrill as a director on 31 December 2023
|
|
|
21 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
|
|
|
03 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
|
|
|
04 Apr 2022 |
AD01 |
Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to Thomas House 84 Eccleston Square London SW1V 1PX on 4 April 2022
|
|
|
24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
|
|
|
16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
12 Oct 2020 |
PSC05 |
Change of details for Rutland Partners Llp as a person with significant control on 9 October 2020
|
|
|
09 Oct 2020 |
AD01 |
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to Nova South 160 Victoria Street London SW1E 5LB on 9 October 2020
|
|
|
30 Apr 2020 |
TM01 |
Termination of appointment of Andrew John Powell as a director on 30 April 2020
|
|
|
30 Apr 2020 |
TM01 |
Termination of appointment of Alexander Tristan Craddock as a director on 30 April 2020
|
|
|
30 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
|
|
|
22 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
29 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
|
|
|
14 Nov 2018 |
AP01 |
Appointment of Mr Alexander Tristan Craddock as a director on 13 November 2018
|
|
|
20 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
02 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with no updates
|
|
|
12 Feb 2018 |
TM01 |
Termination of appointment of Michael Robert Finch Langdon as a director on 31 December 2017
|
|
|
12 Feb 2018 |
TM01 |
Termination of appointment of Paul Ian Cartwright as a director on 31 December 2017
|
|
|
28 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|