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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09 Nov 2024 |
TM01 |
Termination of appointment of James Thomas Anthony Bruce as a director on 8 November 2024
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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 May 2024 |
PSC05 |
Change of details for Altus Investment Management Ltd as a person with significant control on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr James Thomas Anthony Bruce on 23 May 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from 35 Grosvenor Street London W1K 4QX United Kingdom to 24 Grosvenor Street London W1K 4QN on 15 April 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Dominic Andrew Robert Hammond as a director on 29 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr James Thomas Anthony Bruce on 6 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Peter Trower on 6 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Ivo Martindale Twisleton-Wykeham-Fiennes as a director on 6 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr James Thomas Anthony Bruce as a director on 6 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr James Edward Trower as a director on 6 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Peter Alexander Thompson as a director on 6 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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20 Dec 2023 |
MR01 |
Registration of charge 111225070005, created on 11 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 111225070006, created on 11 December 2023
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08 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Mar 2023 |
MR01 |
Registration of charge 111225070004, created on 21 March 2023
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03 Mar 2023 |
MR01 |
Registration of charge 111225070003, created on 1 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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29 Nov 2022 |
MR01 |
Registration of charge 111225070002, created on 25 November 2022
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15 Nov 2022 |
AP03 |
Appointment of Mr James Edward Trower as a secretary on 15 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Dominic Andrew Robert Hammond as a director on 15 November 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Christopher Lumsden as a director on 27 September 2022
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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