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)
|
|
02 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
30 Nov 2023 |
LLCS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
11 Oct 2023 |
LLAP01 |
Appointment of Mr Austen John Speakman as a member on 12 September 2023
|
|
|
28 Jun 2023 |
LLAD04 |
Register(s) moved to registered office address 45 Pall Mall London SW1Y 5JG
|
|
|
20 Jun 2023 |
LLCH01 |
Member's details changed for Lord Anthony Robert Lindsay Balniel on 18 March 2023
|
|
|
27 Apr 2023 |
LLPSC01 |
Notification of James Daryl Hambro as a person with significant control on 28 February 2022
|
|
|
27 Apr 2023 |
LLPSC09 |
Withdrawal of a person with significant control statement on 27 April 2023
|
|
|
22 Mar 2023 |
LLAP01 |
Appointment of Mrs Serena Henrietta Underwood as a member on 13 March 2023
|
|
|
15 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
31 Jan 2023 |
LLCH01 |
Member's details changed for Mr Andrew Clive Rice on 5 January 2023
|
|
|
10 Jan 2023 |
LLCH01 |
Member's details changed for Lord Anthony Robert Lindsay Balniel on 4 January 2023
|
|
|
10 Jan 2023 |
LLCH02 |
Member's details changed for Runnall Ltd. on 4 January 2023
|
|
|
10 Jan 2023 |
LLCH01 |
Member's details changed for Miss Charlotte Louisa Brayton on 4 January 2023
|
|
|
10 Jan 2023 |
LLCH01 |
Member's details changed for Mr Andrew Clive Rice on 4 January 2023
|
|
|
10 Jan 2023 |
LLCH01 |
Member's details changed for Daniel Zegleman on 4 January 2023
|
|
|
10 Jan 2023 |
LLCH01 |
Member's details changed for Remy John Carpenter on 4 January 2023
|
|
|
10 Jan 2023 |
LLCH01 |
Member's details changed for James Alexander Lowen on 4 January 2023
|
|
|
10 Jan 2023 |
LLCH01 |
Member's details changed for Mr William Walter Hughes on 4 January 2023
|
|
|
10 Jan 2023 |
LLCH01 |
Member's details changed for Mr Alexander Thomas Black on 4 January 2023
|
|
|
28 Dec 2022 |
LLCH01 |
Member's details changed for Edward William Douglas Francis on 20 December 2022
|
|
|
23 Dec 2022 |
LLCH02 |
Member's details changed for Runnall Ltd on 20 December 2022
|
|
|
22 Dec 2022 |
LLCH01 |
Member's details changed for Mr Alexander Thomas Black on 21 December 2022
|
|
|
22 Dec 2022 |
LLCH02 |
Member's details changed for Runnall Limited on 20 December 2022
|
|
|
22 Dec 2022 |
LLCH01 |
Member's details changed for James Anthony Enckell Beck on 20 December 2022
|
|
|
22 Dec 2022 |
LLCH01 |
Member's details changed for Daniel Zegleman on 20 December 2022
|
|