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)
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
|
|
|
10 Apr 2024 |
TM01 |
Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
|
|
|
02 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
|
|
|
28 Jul 2023 |
AP01 |
Appointment of Mr Richard Mark West as a director on 25 July 2023
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
|
|
|
07 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
06 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
|
|
|
26 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
|
|
|
10 Sep 2020 |
AP01 |
Appointment of Mr Darren Green as a director on 28 August 2020
|
|
|
10 Sep 2020 |
TM01 |
Termination of appointment of Simon Delaval Beart as a director on 28 August 2020
|
|
|
09 Sep 2020 |
AP01 |
Appointment of Mr Hugo De Beer as a director on 28 August 2020
|
|
|
09 Sep 2020 |
AP01 |
Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
|
|
|
08 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
19 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 June 2019
|
|
|
15 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
|
|
|
10 Apr 2019 |
PSC02 |
Notification of Beart Howard Investments Limited as a person with significant control on 14 February 2019
|
|
|
10 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 10 April 2019
|
|
|
10 Apr 2019 |
AP01 |
Appointment of Mr Simon Delaval Beart as a director on 14 February 2019
|
|
|
10 Apr 2019 |
AP01 |
Appointment of Mr Thomas Henry Greville Howard as a director on 14 February 2019
|
|
|
27 Mar 2019 |
AD01 |
Registered office address changed from Unit 3 College Fields Business Centre Prince Georges Road London SW19 2PT United Kingdom to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 27 March 2019
|
|
|
27 Mar 2019 |
TM01 |
Termination of appointment of Graham Andrew Porter as a director on 14 February 2019
|
|