Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Apr 2024 |
AP03 |
Appointment of Charlotte Davies as a secretary on 31 March 2024
|
|
|
10 Apr 2024 |
TM02 |
Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024
|
|
|
23 Oct 2023 |
AP01 |
Appointment of Mr Paul Geddes as a director on 6 October 2023
|
|
|
22 Aug 2023 |
TM01 |
Termination of appointment of Christopher Woodhouse as a director on 11 August 2023
|
|
|
21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
|
|
|
23 Sep 2022 |
TM01 |
Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022
|
|
|
23 Sep 2022 |
AP01 |
Appointment of Charlotte Davies as a director on 21 September 2022
|
|
|
18 Aug 2022 |
PSC05 |
Change of details for Tilney Smith & Williamson Limited as a person with significant control on 27 June 2022
|
|
|
29 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Woodhouse on 14 June 2022
|
|
|
28 Jun 2022 |
CH03 |
Secretary's details changed for Mr Gavin Raymond White on 14 June 2022
|
|
|
28 Jun 2022 |
CH01 |
Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022
|
|
|
28 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to 45 Gresham Street London EC2V 7BG on 14 June 2022
|
|
|
14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
|
|
|
09 Sep 2021 |
AP03 |
Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021
|
|
|
09 Sep 2021 |
TM02 |
Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021
|
|
|
01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
|
|
|
10 Dec 2020 |
PSC05 |
Change of details for Tilney Group Limited as a person with significant control on 1 September 2020
|
|
|
02 Nov 2020 |
TM01 |
Termination of appointment of Paul Martin Fraser Frame as a director on 22 October 2020
|
|
|
02 Nov 2020 |
AP01 |
Appointment of Nicola Claire Mitford-Slade as a director on 22 October 2020
|
|
|
02 Nov 2020 |
TM01 |
Termination of appointment of Donald William Sherret Reid as a director on 22 October 2020
|
|
|
02 Nov 2020 |
TM01 |
Termination of appointment of Alan William Edwards as a director on 22 October 2020
|
|