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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14 Oct 2024 |
PSC07 |
Cessation of Philipp Franz Waldstein Wartenberg as a person with significant control on 1 January 2022
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05 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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03 Oct 2023 |
PSC07 |
Cessation of Jeremy Bishop as a person with significant control on 21 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Jeremy Bishop as a director on 21 September 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
PSC01 |
Notification of Philipp Franz Waldstein Wartenberg as a person with significant control on 8 July 2021
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27 Jan 2022 |
PSC01 |
Notification of Andrew Walker as a person with significant control on 19 July 2019
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27 Jan 2022 |
PSC01 |
Notification of Stewart Marshall Little as a person with significant control on 19 July 2019
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27 Jan 2022 |
PSC01 |
Notification of Jeremy Bishop as a person with significant control on 19 July 2019
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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04 Jan 2022 |
PSC07 |
Cessation of Andrew Nicholas Walker as a person with significant control on 1 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Philipp Franz Waldstein Wartenberg as a person with significant control on 7 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Stewart Marshall Little as a person with significant control on 6 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Thomas Jeremy Bishop as a person with significant control on 7 December 2021
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03 Nov 2021 |
PSC01 |
Notification of Philipp Franz Waldstein Wartenberg as a person with significant control on 8 July 2021
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03 Nov 2021 |
PSC07 |
Cessation of Christopher Mark Fagan as a person with significant control on 8 July 2021
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Aug 2021 |
AP01 |
Appointment of Philipp Franz Waldstein Wartenberg as a director on 8 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Christopher Mark Fagan as a director on 8 July 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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07 Dec 2020 |
PSC01 |
Notification of Christopher Mark Fagan as a person with significant control on 19 July 2019
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07 Dec 2020 |
PSC01 |
Notification of Andrew Nicholas Walker as a person with significant control on 19 July 2019
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