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)
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
03 Jan 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
|
|
|
09 Mar 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
|
|
|
04 Apr 2022 |
CH01 |
Director's details changed for Jorge Emanuel Mendonca on 1 April 2022
|
|
|
04 Apr 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
|
|
|
01 Mar 2022 |
AP01 |
Appointment of Jorge Emanuel Mendonca as a director on 7 February 2022
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of David Hawksworth Horton-Fawkes as a director on 7 February 2022
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
|
|
|
26 Jan 2021 |
CH01 |
Director's details changed for Mr David Hawksworth Horton-Fawkes on 8 January 2021
|
|
|
26 Jan 2021 |
CH01 |
Director's details changed for Anthony Robert Downs on 8 January 2021
|
|
|
26 Jan 2021 |
CH01 |
Director's details changed for Marquess of Salisbury Robert Michael James Cecil on 8 January 2021
|
|
|
26 Jan 2021 |
CH01 |
Director's details changed for Lord Charles Edward Vere Cecil on 8 January 2021
|
|
|
02 Dec 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
|
|
|
08 Jan 2020 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 22 Charing Cross Road London WC2H 0HS on 8 January 2020
|
|
|
24 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
|
|
|
20 Dec 2019 |
TM02 |
Termination of appointment of Sarah Rutt as a secretary on 20 December 2019
|
|
|
31 Jul 2019 |
AP01 |
Appointment of Viscount Robert Edward William Cecil as a director on 1 July 2019
|
|
|
30 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-01
|
|
|
30 Jul 2019 |
TM01 |
Termination of appointment of Sarah Jane Rutt as a director on 1 July 2019
|
|
|
22 Mar 2019 |
PSC07 |
Cessation of Charles Cecil as a person with significant control on 10 December 2018
|
|
|
22 Mar 2019 |
PSC07 |
Cessation of Michael James Douglas Campbell as a person with significant control on 10 December 2018
|
|
|
07 Mar 2019 |
PSC01 |
Notification of Charles Cecil as a person with significant control on 5 January 2017
|
|