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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10 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Jorge Emanuel Mendonca on 1 April 2022
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15 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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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 Hawksworth Horton-Fawkes as a director on 1 March 2022
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14 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Apr 2021 |
CH01 |
Director's details changed for Viscount Robert Edward William Cecil on 22 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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23 Dec 2020 |
PSC04 |
Change of details for Mr Robert Edward William Cecil as a person with significant control on 15 June 2020
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23 Dec 2020 |
PSC07 |
Cessation of Christopher Anthony Brazier-Creagh as a person with significant control on 15 June 2020
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23 Dec 2020 |
PSC07 |
Cessation of Anthony Charles Hungerford Morgan as a person with significant control on 15 June 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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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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20 Dec 2019 |
TM02 |
Termination of appointment of Sarah Jane Rutt as a secretary on 20 December 2019
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10 Dec 2019 |
AA |
Micro company accounts made up to 31 March 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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31 Jul 2019 |
AP01 |
Appointment of Viscount Cranborne Robert Edward William Cecil as a director on 1 July 2019
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31 Jul 2019 |
AP01 |
Appointment of Marquess of Salisbury Robert Michael James Cecil as a director on 1 July 2019
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30 Jul 2019 |
AP03 |
Appointment of Miss Sarah Jane Rutt as a secretary on 1 July 2019
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30 Jul 2019 |
TM01 |
Termination of appointment of Sarah Jane Rutt as a director on 1 July 2019
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