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)
|
|
05 Nov 2024 |
PSC04 |
Change of details for Mrs Hon Alexandra Elizabeth Plumptre as a person with significant control on 4 November 2024
|
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Mrs Hon Alexandra Elizabeth Plumptre on 4 November 2024
|
|
|
04 Nov 2024 |
AD01 |
Registered office address changed from 43 Upper Grosvenor Street London W1K 2NJ England to 28 Selby Road London W5 1LX on 4 November 2024
|
|
|
29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
|
|
|
26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
07 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
|
|
|
07 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 January 2020
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
|
|
|
23 Feb 2022 |
AD01 |
Registered office address changed from 50 Brook Street London W1K 5DR England to 43 Upper Grosvenor Street London W1K 2NJ on 23 February 2022
|
|
|
09 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
|
|
|
30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
06 Jul 2020 |
AD01 |
Registered office address changed from 9 st. Ann's Park Road London SW18 2RW England to 50 Brook Street London W1K 5DR on 6 July 2020
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
|
|
|
31 Oct 2018 |
AD01 |
Registered office address changed from 5 Tilehurst Road 5 Tilehurst Road London SW18 3EU England to 9 st. Ann's Park Road London SW18 2RW on 31 October 2018
|
|
|
10 Sep 2018 |
AP01 |
Appointment of Mr Christopher John Aitken Andrew as a director on 28 August 2018
|
|
|
08 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
03 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
|
|
|
24 Oct 2017 |
AD01 |
Registered office address changed from First Floor 50 Brook Street London W1K 5DR United Kingdom to 5 Tilehurst Road 5 Tilehurst Road London SW18 3EU on 24 October 2017
|
|