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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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07 Nov 2023 |
AP01 |
Appointment of Ms Samantha Grace Rowland Campbell as a director on 1 November 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Feb 2021 |
TM01 |
Termination of appointment of Alison Mary Irvine as a director on 20 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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12 Feb 2021 |
AP01 |
Appointment of Ms Louise Jacqueline Stuart Sibley as a director on 10 February 2021
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Ms Ann Elizabeth Rowland-Campbell on 1 January 2021
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24 Dec 2020 |
CH01 |
Director's details changed for Mr Tristan Mark Lumley on 1 December 2020
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24 Dec 2020 |
CH01 |
Director's details changed for Lady Alison Mary Irvine on 1 December 2020
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29 Nov 2020 |
PSC07 |
Cessation of Tristan Mark Lumley as a person with significant control on 1 September 2020
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29 Nov 2020 |
PSC07 |
Cessation of Ann Rowland-Campbell as a person with significant control on 1 September 2020
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29 Nov 2020 |
PSC07 |
Cessation of Alison Mary Irvine as a person with significant control on 1 September 2020
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07 Aug 2020 |
AP01 |
Appointment of Ms Berivan Esen as a director on 1 August 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from 17C Bristol Gardens London W9 2JQ England to First Floor 10 Queen Street Place London EC4R 1BE on 22 July 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 17C Bristol Gardens London W9 2JQ on 2 April 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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