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 Apr 2024 |
AP03 |
Appointment of Charlotte Davies as a secretary on 31 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Ms Charlotte Davies as a director on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Gavin Raymond White as a director on 31 March 2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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21 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Gavin Raymond White as a director on 19 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms Zoe Preston as a director on 19 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Charlotte Davies as a director on 19 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Christopher Woodhouse as a director on 19 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Andrew Martin Baddeley as a director on 19 May 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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18 Oct 2022 |
AD04 |
Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG
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18 Oct 2022 |
PSC05 |
Change of details for Tilney Discretionary Portfolio Management Limited as a person with significant control on 14 June 2022
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23 Sep 2022 |
AP01 |
Appointment of Charlotte Davies as a director on 21 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Woodhouse on 14 June 2022
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28 Jun 2022 |
CH03 |
Secretary's details changed for Mr Gavin Raymond White on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 6 Chesterfield Gardens London England W1J 5BQ England to 45 Gresham Street London EC2V 7BG on 14 June 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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09 Sep 2021 |
AP03 |
Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021
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09 Sep 2021 |
TM02 |
Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021
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