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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21 Jan 2025 |
TM02 |
Termination of appointment of Truva Corporate Administration Limited as a secretary on 21 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Denis Gordon Dixon as a director on 20 January 2025
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20 Jan 2025 |
AP01 |
Appointment of Professor Kevin Richard Haines as a director on 17 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of David Raymond Davies as a director on 17 January 2025
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31 Dec 2024 |
MAR |
Re-registration of Memorandum and Articles
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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31 Dec 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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31 Dec 2024 |
RR02 |
Re-registration from a public company to a private limited company
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18 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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19 Jun 2024 |
PSC02 |
Notification of Em 166 Ltd as a person with significant control on 26 April 2024
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19 Jun 2024 |
PSC07 |
Cessation of Bedford Row Capital Plc as a person with significant control on 26 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Kevin Richard Haines as a director on 18 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Denis Gordon Dixon as a director on 18 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Roger Daniel Lunn Johnson as a director on 18 April 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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22 Jun 2023 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 21 June 2023
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05 Dec 2022 |
PSC05 |
Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 31 October 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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13 Sep 2022 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 7 September 2022
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07 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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26 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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11 Feb 2021 |
AD01 |
Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 11 February 2021
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