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)
|
|
19 Mar 2026 |
AD01 |
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ to 3rd Floor 16 Black Friars Lane London EC4V 6EB on 19 March 2026
|
|
|
19 Mar 2026 |
CH01 |
Director's details changed for Mr Thomas Rory St John Meadows on 1 March 2026
|
|
|
19 Mar 2026 |
CH03 |
Secretary's details changed for Lady Janet Rachel Darling on 1 March 2026
|
|
|
19 Mar 2026 |
PSC04 |
Change of details for Lord Robert Julian Henry Darling as a person with significant control on 1 March 2026
|
|
|
19 Mar 2026 |
PSC04 |
Change of details for Lady Janet Rachel Darling as a person with significant control on 1 March 2026
|
|
|
31 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
|
|
|
18 Dec 2025 |
CS01 |
Confirmation statement made on 27 November 2025 with updates
|
|
|
17 Dec 2025 |
TM01 |
Termination of appointment of Janet Rachel Darling as a director on 31 October 2025
|
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
02 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
|
|
|
09 May 2024 |
CH01 |
Director's details changed for Mr Thomas Rory St John Meadows on 1 April 2020
|
|
|
15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
|
|
|
02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
30 Sep 2020 |
AD01 |
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ to 10 Bolt Court 3rd Floor London EC4A 3DQ on 30 September 2020
|
|
|
30 Sep 2020 |
AD01 |
Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 30 September 2020
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
|
|
|
16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
20 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
|
|
|
17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|