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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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Charlie Stanley Trevor Fowler as a director on 2 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of William Hew John Hancock as a director on 31 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of James John Cook as a director on 13 October 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Ruaraidh Alexander Paul Macpherson on 19 October 2022
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19 Oct 2022 |
PSC05 |
Change of details for Collyer Bristow Llp as a person with significant control on 19 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 19 October 2022
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr James Cook as a director on 15 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Paul Jeremy Sillis as a director on 15 December 2020
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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12 Nov 2020 |
AD01 |
Registered office address changed from 4 Bedford Row London WC1R 4TF United Kingdom to First Floor 140 Brompton Road London SW3 1HY on 12 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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11 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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06 Jun 2019 |
TM01 |
Termination of appointment of James Andrew Badcock as a director on 31 May 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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08 Dec 2017 |
AP01 |
Appointment of Mr Paul Jeremy Sillis as a director on 8 December 2017
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02 Nov 2017 |
CH01 |
Director's details changed for James Bedcock on 1 November 2017
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02 Nov 2017 |
TM01 |
Termination of appointment of Ruaraidh Alexander Paul Macpherson as a director on 1 November 2017
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