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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12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
AD01 |
Registered office address changed from Fifth Floor No 111 Buckingham Palace Road London SW1W 0SR England to 21 Maplestead Road Dagenham Essex RM9 4XL on 23 June 2021
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23 Jun 2021 |
TM02 |
Termination of appointment of Emily Moseley as a secretary on 23 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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02 Mar 2021 |
PSC04 |
Change of details for Mrs Flora Neame as a person with significant control on 19 February 2021
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02 Mar 2021 |
PSC01 |
Notification of Flora Neame as a person with significant control on 19 February 2021
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02 Mar 2021 |
PSC07 |
Cessation of Rupert Nicholas Hambro as a person with significant control on 19 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Rupert Nicholas Hambro as a director on 19 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Mrs Flora Neame as a director on 15 February 2021
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01 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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26 Jun 2020 |
AD02 |
Register inspection address has been changed from 21 Dartmouth Street London SW1H 9BP England to 111 5th Floor 111 Buckingham Palace Road London SW1W 0SR
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02 Mar 2020 |
AD01 |
Registered office address changed from 8 Greencoat Place London SW1P 1PL to Fifth Floor No 111 Buckingham Palace Road London SW1W 0SR on 2 March 2020
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Sep 2017 |
TM02 |
Termination of appointment of Eliza Lawson as a secretary on 31 August 2017
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12 Sep 2017 |
AP03 |
Appointment of Emily Moseley as a secretary on 4 September 2017
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08 Jun 2017 |
AP03 |
Appointment of Eliza Lawson as a secretary on 12 May 2017
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