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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05 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 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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19 Jun 2024 |
TM02 |
Termination of appointment of Truva Corporate Administration Limited as a secretary on 10 June 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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18 Oct 2023 |
TM01 |
Termination of appointment of Roger Daniel Lunn Johnson as a director on 18 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Kevin Richard Haines as a director on 18 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of David Raymond Davies as a director on 18 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Denis Gordon Dixon as a director on 18 October 2023
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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02 Oct 2023 |
MAR |
Re-registration of Memorandum and Articles
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02 Oct 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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02 Oct 2023 |
RR02 |
Re-registration from a public company to a private limited company
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 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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23 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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22 Dec 2022 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 21 December 2022
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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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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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23 Jun 2021 |
AA |
Full accounts made up to 31 December 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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10 Feb 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 42 Pall Mall London SW1Y 5JG on 10 February 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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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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