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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02 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Aug 2023 |
OSTM01 |
Termination of appointment of Ian Christopher Cadby as a director on 29 June 2023
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25 Aug 2023 |
OSAP01 |
Appointment of Edward David Watson as a director on 29 July 2023
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Feb 2023 |
OSAP03 |
Appointment of Edward David Watson as a secretary on 6 February 2023
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18 Feb 2023 |
OSTM02 |
Termination of appointment of Joseph John Castle as secretary on 6 February 2023
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19 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jul 2022 |
OSCH01 |
Details changed for a UK establishment - BR020035 Address Change 71-75 shelton street, covent garden, london, WC2H 9JQ,4 July 2022
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11 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jul 2021 |
OSAP01 |
Appointment of Joseph John Castle as a director on 30 June 2021
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21 Jul 2021 |
OSAP01 |
Appointment of Mark Banks Browning as a director on 30 June 2021
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19 May 2021 |
OSAP03 |
Appointment of Joseph John Castle as a secretary on 2 October 2020
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19 May 2021 |
OSTM02 |
Termination of appointment of Simon Roderick Clark as secretary on 2 October 2020
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14 May 2021 |
OSTM01 |
Termination of appointment of Simon Roderick Clark as a director on 31 March 2021
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14 May 2021 |
OSCH01 |
Details changed for a UK establishment - BR020035 Name Change Sequential ermitage LIMITED,15 December 2020
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14 May 2021 |
OSCH01 |
Details changed for a UK establishment - BR020035 Address Change Charter house 1/11 carteret street, london, SW1H 9DJ,1 July 2020
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14 May 2021 |
OSCH03 |
Director's details changed for Mr Ian Christopher Cadby on 31 March 2021
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14 May 2021 |
OSCH03 |
Director's details changed for Thomas William Ashworth on 31 March 2021
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14 May 2021 |
OSCH03 |
Director's details changed for Mr Jonathan Dominic Wauton on 31 March 2021
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14 May 2021 |
OSCH03 |
Director's details changed for Mr Stephen Richard Morley-Ham on 31 March 2021
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12 Apr 2021 |
OSNM01 |
Change of registered name of an overseas company on 27 February 2021 from Sequential ermitage LIMITED
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11 Jun 2019 |
OSCH01 |
Details changed for a UK establishment - BR020035 Address Change Suite 623, 6TH floor, 105 victoria street, london, SW1E 6QT, united kingdom,30 April 2019
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22 May 2019 |
OSCH02 |
Details changed for an overseas company - 25 Commercial Street, St Helier, Jersey
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19 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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