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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23 Oct 2020 |
CH01 |
Director's details changed for Mr Kevin Richard Haines on 1 September 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 7 Bell Yard London WC2A 2JR on 22 October 2020
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19 Oct 2020 |
PSC05 |
Change of details for Bedford Row Plc (Held on Trust for the Castello Trust) as a person with significant control on 28 July 2020
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16 Oct 2020 |
PSC05 |
Change of details for Bedford Row Capital Advisers Limited (Held on Trust for the Castello Trust) as a person with significant control on 28 July 2020
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15 Sep 2020 |
TM02 |
Termination of appointment of Truva Services Limited as a secretary on 1 September 2020
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15 Sep 2020 |
AP04 |
Appointment of Truva Corporate Administration Limited as a secretary on 1 September 2020
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24 Feb 2020 |
AA |
Full accounts made up to 31 August 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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02 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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02 Sep 2019 |
AP04 |
Appointment of Truva Services Limited as a secretary on 24 August 2019
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02 Sep 2019 |
TM02 |
Termination of appointment of S.C.R. Secretaries Limited as a secretary on 24 August 2019
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02 Sep 2019 |
CH01 |
Director's details changed for Mr Kevin Richard Haines on 2 September 2019
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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19 Nov 2018 |
MR01 |
Registration of charge 103453610001, created on 5 November 2018
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29 Aug 2018 |
PSC05 |
Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 27 February 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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09 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-09
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28 Feb 2018 |
AP01 |
Appointment of Mr Kevin Richard Haines as a director on 26 February 2018
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27 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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14 Feb 2018 |
TM01 |
Termination of appointment of Alistair Rhys Evans as a director on 5 February 2018
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14 Feb 2018 |
TM01 |
Termination of appointment of Justin Benjamin as a director on 14 February 2018
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14 Feb 2018 |
AP01 |
Appointment of Mr Roger Daniel Lunn Johnson as a director on 14 February 2018
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14 Feb 2018 |
AP01 |
Appointment of Mr David Raymond Davies as a director on 14 February 2018
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02 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-10-25
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02 Nov 2017 |
CONNOT |
Change of name notice
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