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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18 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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09 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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24 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Apr 2022 |
CH01 |
Director's details changed for Jorge Emanuel Mendonca on 1 April 2022
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01 Mar 2022 |
AP01 |
Appointment of Jorge Emanuel Mendonca as a director on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of David Horton-Fawkes as a director on 1 March 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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19 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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10 Aug 2020 |
PSC04 |
Change of details for Viscount Robert Edward William Cranborne as a person with significant control on 7 August 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 22 Charing Cross Road London WC2H 0HS on 8 January 2020
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11 Dec 2019 |
AP01 |
Appointment of Viscount Robert Edward William Cranborne as a director on 6 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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09 Dec 2019 |
AP01 |
Appointment of Mr David Horton-Fawkes as a director on 6 December 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Sarah Jane Rutt as a director on 6 December 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Gavin Charles William Fauvel as a director on 9 October 2019
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Jan 2019 |
PSC01 |
Notification of Robert Edward William Cranborne as a person with significant control on 7 December 2017
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14 Jan 2019 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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14 Jan 2019 |
PSC02 |
Notification of Pelion Limited as a person with significant control on 10 December 2018
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14 Jan 2019 |
PSC02 |
Notification of Dicte Limited as a person with significant control on 10 December 2018
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14 Jan 2019 |
PSC07 |
Cessation of Robert Michael James Salisbury as a person with significant control on 10 December 2018
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