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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12 Nov 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Mark Fairhurst as a director on 4 June 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Alexandre Serge Nicolas Lejeune as a director on 12 March 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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09 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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21 Apr 2021 |
PSC02 |
Notification of Bonhams 1793 Limited as a person with significant control on 16 April 2021
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21 Apr 2021 |
PSC07 |
Cessation of Timothy Simon Joslyn as a person with significant control on 16 April 2021
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21 Apr 2021 |
PSC07 |
Cessation of Tristan Neil Ivens Judge as a person with significant control on 16 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Jonathan Mark Fairhurst as a director on 16 April 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from 38a Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RT England to Montpelier Galleries Montpelier Street London SW7 1HH on 21 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Tristan Neil Ivens Judge as a director on 16 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Timothy Simon Joslyn as a director on 16 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Jennifer Buckley as a director on 16 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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06 Apr 2021 |
PSC04 |
Change of details for Mr Tristan Neil Ivens Judge as a person with significant control on 27 March 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Timothy Simon Joslyn as a person with significant control on 27 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Timothy Simon Joslyn on 27 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Tristan Neil Ivens Judge on 27 March 2021
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26 Nov 2020 |
AD01 |
Registered office address changed from Unit 6 Station Yard Steventon Abingdon Oxfordshire OX13 6RX England to 38a Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RT on 26 November 2020
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