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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12 Nov 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5DG England to 5 Fleet Place London EC4M 7rd on 12 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Graeme Kleiner as a director on 24 October 2024
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07 Nov 2024 |
PSC01 |
Notification of Graeme Kleiner as a person with significant control on 24 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Peter James Gadsby as a director on 24 October 2024
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06 Nov 2024 |
PSC02 |
Notification of Hatton Trustees Two Limited as a person with significant control on 24 October 2024
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06 Nov 2024 |
PSC02 |
Notification of St Andrew Trustees Limited as a person with significant control on 24 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Peter James Gadsby as a person with significant control on 24 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Nicholas Hopkin as a person with significant control on 24 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Walgate Trustees Limited as a person with significant control on 24 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Walgate Trustees Limited as a director on 24 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Hopkin as a director on 24 October 2024
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06 Nov 2024 |
AP02 |
Appointment of Hatton Trustees Two Limited as a director on 24 October 2024
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06 Nov 2024 |
AP02 |
Appointment of St Andrew Trustees Limited as a director on 24 October 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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21 Mar 2024 |
PSC07 |
Cessation of John Peter Cowper-Coles as a person with significant control on 15 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of John Peter Cowper-Coles as a director on 15 March 2024
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21 Mar 2024 |
AP02 |
Appointment of Walgate Trustees Limited as a director on 15 March 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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17 Apr 2023 |
AD01 |
Registered office address changed from 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN United Kingdom to 16 Great Queen Street London WC2B 5DG on 17 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr John Peter Cowper-Coles as a director on 1 April 2023
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03 Apr 2023 |
PSC01 |
Notification of John Peter Cowper-Coles as a person with significant control on 16 November 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Colin Frederick Henson as a director on 16 November 2022
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03 Apr 2023 |
PSC07 |
Cessation of Colin Frederick Henson as a person with significant control on 16 November 2022
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