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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18 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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20 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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16 Dec 2021 |
PSC01 |
Notification of Matthew White Ridley as a person with significant control on 20 December 2017
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08 Nov 2021 |
PSC01 |
Notification of Matthew White Ridley as a person with significant control on 24 March 2021
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08 Nov 2021 |
AP01 |
Appointment of Viscount Matthew White Ridley as a director on 24 March 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Stephen John Gould as a director on 24 March 2021
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08 Nov 2021 |
PSC07 |
Cessation of Stephen John Gould as a person with significant control on 24 March 2021
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08 Nov 2021 |
AP03 |
Appointment of Mr Christopher Brian Stonehouse as a secretary on 5 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Blagdon Estate Office Seaton Burn Newcastle upon Tyne NE13 6DE on 8 November 2021
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05 Nov 2021 |
TM02 |
Termination of appointment of Jonathan Charles Abrahams as a secretary on 4 November 2021
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen John Gould on 1 January 2015
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14 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Jun 2020 |
CH03 |
Secretary's details changed for Mr Jonathan Charles Abrahams on 22 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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15 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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02 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Feb 2018 |
CH01 |
Director's details changed for The Hon Matthew White Ridley on 20 December 2017
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23 Feb 2018 |
AP01 |
Appointment of The Hon Matthew White Ridley as a director on 20 December 2017
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