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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Mar 2024 |
TM01 |
Termination of appointment of Robert Cedric Thesiger as a director on 30 June 2023
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29 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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19 Oct 2023 |
AD01 |
Registered office address changed from Riverbank House 1 Putney Bridge Approach Putney London SW6 3JD England to 315 Pavilion Fulham Green Chester House, 81-83 Fulham High St London SW6 3JW on 19 October 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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23 Feb 2023 |
AD01 |
Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to Riverbank House 1 Putney Bridge Approach Putney London SW6 3JD on 23 February 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
AP01 |
Appointment of Mr Robert Cedric Thesiger as a director on 1 July 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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10 May 2022 |
TM01 |
Termination of appointment of Hamish Graham Williams as a director on 10 May 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
AD01 |
Registered office address changed from C/O Milsted Langdon Llp New Broad Street House 35 New Broad Street London EC2M 1NH England to Shakespeare House 168 Lavender Hill London SW11 5TG on 9 September 2021
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18 Aug 2021 |
AP01 |
Appointment of The Honourable Thomas Alastair Fitzherbert as a director on 9 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Melfort Andrew Campbell as a director on 9 August 2021
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27 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Apr 2021 |
PSC07 |
Cessation of Mark Christopher Tellwright as a person with significant control on 3 March 2020
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25 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Hamish Graham Williams on 20 April 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Martyn Hughes on 20 April 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to C/O Milsted Langdon Llp New Broad Street House 35 New Broad Street London EC2M 1NH on 22 April 2021
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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03 Nov 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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