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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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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04 Dec 2023 |
AP01 |
Appointment of Mrs Sarah Elizabeth Mackie as a director on 15 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Sarah Alexandra Mary Callander Beckett as a director on 14 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of George Reginald Oliver Carnarvon as a director on 14 November 2023
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
AP01 |
Appointment of Lord Edward Henry Garnier as a director on 1 April 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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08 Dec 2021 |
TM01 |
Termination of appointment of William Richard Fletcher Vane Inglewood as a director on 16 November 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2021 |
AP01 |
Appointment of Mr Philip Langley Godsal as a director on 17 February 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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26 Nov 2020 |
AD02 |
Register inspection address has been changed from 2 Chester Street London SW1X 7BB England to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP
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25 Nov 2020 |
AD04 |
Register(s) moved to registered office address Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP
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25 Nov 2020 |
AD04 |
Register(s) moved to registered office address Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP
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25 Nov 2020 |
TM01 |
Termination of appointment of James Julius Christopher Birch as a director on 10 November 2020
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12 Aug 2020 |
AP01 |
Appointment of Ms Miranda Rosemary Rock as a director on 29 July 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from 2 Chester Street London SW1X 7BB to Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP on 19 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Mr Henry Thurston Holland-Hibbert as a director on 11 March 2020
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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