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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10 Jul 2024 |
TM01 |
Termination of appointment of Nicholas James Douglas Bull as a director on 24 May 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Aug 2023 |
AP01 |
Appointment of Coco Isobel Conran as a director on 17 August 2023
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18 May 2023 |
AP01 |
Appointment of Dr Paul Warwick Thompson as a director on 25 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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08 Dec 2022 |
TM01 |
Termination of appointment of Christopher John Frayling as a director on 10 November 2022
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Nov 2022 |
CH01 |
Director's details changed for Mr Sean Leonard Sutcliffe on 1 November 2022
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06 Nov 2022 |
CH01 |
Director's details changed for Sean Sutcliffe on 1 November 2022
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06 Nov 2022 |
CH01 |
Director's details changed for Sir Christopher John Frayling on 1 November 2022
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06 Nov 2022 |
CH01 |
Director's details changed for Lady Victoria Juliet Conran on 15 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr David Peter Constantine as a director on 29 April 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Mark David Katzenellenbogen as a director on 26 April 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from C/O Sarah Grieve Barton Court Kintbury Hungerford Berkshire RG17 9SA to 30 Westbourne Park Road London W2 5PH on 24 November 2021
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08 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Mar 2021 |
ANNOTATION |
Rectified TM01 was removed from the public register on 02/06/2021 as it was invalid or ineffective.
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11 Mar 2021 |
PSC07 |
Cessation of Terence Orby Conran as a person with significant control on 12 September 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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11 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Terence Orby Conran as a director on 12 September 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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