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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15 Jul 2024 |
TM01 |
Termination of appointment of Theodore Thomas More Agnew as a director on 1 July 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
AP01 |
Appointment of Lord Theodore Thomas More Agnew as a director on 6 October 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 84 Eccleston Square London SW1V 1PX England to 6 Old Queen Street London SW1H 9HP on 1 December 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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12 Jan 2022 |
PSC07 |
Cessation of Paul Roderick Clucas Marshall as a person with significant control on 20 December 2021
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12 Jan 2022 |
PSC02 |
Notification of Unherd Ventures Ltd as a person with significant control on 20 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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24 Apr 2020 |
AD01 |
Registered office address changed from America House Rumford Court Rumford Place Liverpool L3 9DD United Kingdom to 84 Eccleston Square London SW1V 1PX on 24 April 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jul 2019 |
AP01 |
Appointment of Mr Frederick Erland Sayers as a director on 4 July 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Dec 2018 |
TM01 |
Termination of appointment of Timothy Hugh Montgomerie as a director on 30 September 2018
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25 Apr 2018 |
AP01 |
Appointment of Paul Roderick Clucas Marshall as a director on 24 April 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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16 Feb 2018 |
TM01 |
Termination of appointment of Emily Sarah Glazebrook as a director on 16 February 2018
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17 Oct 2017 |
AP01 |
Appointment of Miss Emily Sarah Glazebrook as a director on 17 October 2017
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09 Oct 2017 |
TM01 |
Termination of appointment of Theodore Thomas More Agnew as a director on 9 October 2017
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