Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Mark Fairhurst as a director on 4 June 2024
|
|
|
20 Mar 2024 |
AP01 |
Appointment of Mr Alexandre Serge Nicolas Lejeune as a director on 12 March 2024
|
|
|
09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
28 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
19 May 2021 |
AP01 |
Appointment of Jennifer Margaret Buckley as a director on 6 May 2021
|
|
|
29 Apr 2021 |
TM01 |
Termination of appointment of James Edward Knight as a director on 13 April 2021
|
|
|
14 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
07 Sep 2020 |
AP01 |
Appointment of Mr James Edward Knight as a director on 28 August 2020
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
|
|
|
18 Feb 2020 |
TM01 |
Termination of appointment of Matthew David Girling as a director on 10 February 2020
|
|
|
13 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
06 Sep 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
|
|
|
14 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 December 2018
|
|
|
27 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2018 |
AP03 |
Appointment of Mr Christopher David Watson as a secretary on 11 September 2018
|
|
|
19 Sep 2018 |
AD01 |
Registered office address changed from C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW United Kingdom to Montpelier Galleries Montpelier Street London SW7 1HH on 19 September 2018
|
|
|
19 Sep 2018 |
TM01 |
Termination of appointment of Owen Henry Wilson as a director on 11 September 2018
|
|
|
19 Sep 2018 |
TM01 |
Termination of appointment of Alex Fortescue as a director on 11 September 2018
|
|
|
19 Sep 2018 |
AP01 |
Appointment of Mr Jonathan Mark Fairhurst as a director on 11 September 2018
|
|