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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04 Nov 2024 |
AP01 |
Appointment of Ms Caroline Margaret Elliot as a director on 23 October 2024
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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11 Jun 2024 |
PSC07 |
Cessation of Nigel Kim Darroch as a person with significant control on 11 June 2024
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11 Jun 2024 |
PSC01 |
Notification of Peter Michael Russell Norris as a person with significant control on 11 June 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Frank Mckenna as a director on 19 January 2024
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12 Dec 2023 |
AP01 |
Appointment of Ms Samia Al Qadhi as a director on 8 December 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House, 36-38 Cornhill, London EC3V 3NG on 17 August 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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17 May 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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04 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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27 Apr 2022 |
PSC07 |
Cessation of Anatole Kaletsky as a person with significant control on 27 April 2022
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27 Apr 2022 |
PSC01 |
Notification of Nigel Kim Darroch as a person with significant control on 27 April 2022
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20 Sep 2021 |
AP01 |
Appointment of Lord Nigel Kim Darroch as a director on 10 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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19 Jun 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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23 Apr 2021 |
AP01 |
Appointment of Ms Miatta Nema Fahnbulleh as a director on 12 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mrs Emma Jane Degg as a director on 21 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of George Mark the Lord Malloch-Brown as a director on 20 April 2021
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13 Apr 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Feb 2021 |
AP01 |
Appointment of Mr Alastair David Mcbain as a director on 9 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Stephen John Rogers Dawson as a director on 9 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Peter Michael Russell Norris as a director on 9 February 2021
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