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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29 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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01 Mar 2024 |
AP01 |
Appointment of Ms Lindsey Tan Lim as a director on 26 October 2023
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16 Feb 2024 |
AP01 |
Appointment of Lord Godfrey John Cromwell as a director on 26 October 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from PO Box 4385 12106715 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 15 December 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
RP05 |
Registered office address changed to PO Box 4385, 12106715 - Companies House Default Address, Cardiff, CF14 8LH on 31 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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15 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Piers Shrewsbury Wedgwood Ridyard on 1 August 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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12 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2022 |
PSC04 |
Change of details for Mr Piers Shrewsbury Wedgwood Ridyard as a person with significant control on 10 November 2021
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Piers Shrewsbury Wedgwood Ridyard on 10 November 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from PO Box Radixdlt Argyll House 29-31 Euston Road London NW1 2SD England to 7 Bell Yard London WC2A 2JR on 21 February 2022
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21 Feb 2022 |
PSC04 |
Change of details for Mr Piers Shrewsbury Wedgwood Ridyard as a person with significant control on 21 February 2022
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr Piers Shrewsbury Wedgwood Ridyard as a person with significant control on 1 August 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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28 Jul 2020 |
PSC04 |
Change of details for Mr Piers Shrewsbury Wedgwood Ridyard as a person with significant control on 1 June 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Piers Shrewsbury Wedgwood Ridyard on 4 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from Wework 4th Floor 8 Devonshire Square London EC2M 4PL to PO Box Radixdlt Argyll House 29-31 Euston Road London NW1 2SD on 4 June 2020
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14 Aug 2019 |
PSC01 |
Notification of Daniel Patrick Hughes as a person with significant control on 18 July 2019
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