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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14 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mark Alan Stapleton on 4 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for James Alexander Stonehill on 4 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Richard Launchbury on 4 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 25 25 Cannon Street London EC4M 5UB United Kingdom to 25 Cannon Street London EC4M 5UB on 4 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ to 25 25 Cannon Street London EC4M 5UB on 4 September 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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10 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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15 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Charles Andrew Wynn-Evans as a director on 6 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Charles Andrew Wynn-Evans as a director on 5 October 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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19 Apr 2021 |
AP01 |
Appointment of Antony Richard Grenville Frase as a director on 19 April 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Charles Wynn-Evans as a director on 31 December 2020
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05 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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17 Jun 2020 |
CH02 |
Director's details changed for Pi Consulting (Trustee Services) Limited on 8 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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10 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Jun 2020 |
PSC07 |
Cessation of Charles Wynn-Evans as a person with significant control on 10 June 2020
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10 Jun 2020 |
PSC07 |
Cessation of James Alexander Stonehill as a person with significant control on 10 June 2020
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10 Jun 2020 |
PSC07 |
Cessation of Mark Alan Stapleton as a person with significant control on 10 June 2020
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10 Jun 2020 |
PSC07 |
Cessation of Pi Consulting (Trustee Services) Limited as a person with significant control on 10 June 2020
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