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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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: dividends may be declared and/or paid in any currency or currencies 14/08/2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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16 Jan 2023 |
TM01 |
Termination of appointment of James Donaldson as a director on 27 September 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of Caroline Sheila Wehrle as a director on 30 November 2022
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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23 Mar 2022 |
CH01 |
Director's details changed for Mrs Clare Lloyd Reilly on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mrs Caroline Sheila Wehrle on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Edward Mcshane on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Mark Lewin on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr James Donaldson on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Richard Goshawk on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mrs Claire-Louise Jordan on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
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21 Mar 2022 |
PSC05 |
Change of details for Diageo Plc as a person with significant control on 21 March 2022
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01 Feb 2022 |
AP02 |
Appointment of Independent Trustee Services Limited as a director on 24 January 2022
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14 Dec 2021 |
AP01 |
Appointment of Mrs Claire-Louise Jordan as a director on 1 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Sharon Lynnette Fennessy as a director on 1 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Charles Dawson Coase as a director on 1 December 2021
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10 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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12 Jan 2021 |
AP01 |
Appointment of Mr Peter Richard Goshawk as a director on 1 January 2021
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