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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08 Jul 2024 |
PSC04 |
Change of details for Mr Graham Paul Norton-Standen as a person with significant control on 5 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Graham Paul Norton-Standen on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 5 July 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 14 April 2023
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05 May 2023 |
PSC04 |
Change of details for Mr Graham Paul Norton-Standen as a person with significant control on 14 April 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Graham Paul Norton-Standen on 14 April 2023
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04 May 2023 |
AD01 |
Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jul 2022 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 5 July 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mr Graham Paul Norton-Standen as a person with significant control on 23 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mr Graham Paul Norton-Standen as a person with significant control on 23 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Graham Paul Norton-Standen on 23 June 2022
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29 Jun 2022 |
CH04 |
Secretary's details changed
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28 Jun 2022 |
AD01 |
Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 28 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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23 Mar 2021 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 1 October 2020
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-19
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 3 London Wall Buildings London EC2M 5PD United Kingdom to 5 London Wall Buildings London EC2M 5NS on 3 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Graham Paul Norton-Standen on 1 October 2020
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