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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28 Apr 2026 |
AA |
Micro company accounts made up to 31 July 2025
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19 Mar 2026 |
PSC04 |
Change of details for Lord Robert Julian Henry Darling as a person with significant control on 1 March 2026
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19 Mar 2026 |
PSC04 |
Change of details for Mr Christopher Vernon Ross as a person with significant control on 1 March 2026
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19 Mar 2026 |
AD01 |
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 3rd Floor 16 Black Friars Lane London EC4V 6EB on 19 March 2026
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19 Mar 2026 |
CH01 |
Director's details changed for Lord Robert Julian Henry Darling on 1 March 2026
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19 Mar 2026 |
CH03 |
Secretary's details changed for Mr Thomas Rory St John Meadows on 1 March 2026
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19 Mar 2026 |
CH01 |
Director's details changed for Mr Thomas Rory St John Meadows on 1 March 2026
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12 Feb 2026 |
CS01 |
Confirmation statement made on 31 January 2026 with updates
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23 Apr 2025 |
AA |
Micro company accounts made up to 31 July 2024
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13 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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10 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2025
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10 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2025 |
PSC01 |
Notification of Christopher Vernon Ross as a person with significant control on 29 July 2024
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10 Feb 2025 |
PSC07 |
Cessation of Catherine Pearce as a person with significant control on 29 July 2024
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09 May 2024 |
CH03 |
Secretary's details changed for Mr Thomas Rory St John Meadows on 1 April 2020
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23 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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15 Feb 2024 |
CH01 |
Director's details changed for Lord Robert Julian Henry Darling on 1 January 2024
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14 Feb 2024 |
PSC01 |
Notification of Robert Julian Henry Darling as a person with significant control on 30 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Lawrence Pearce as a person with significant control on 18 November 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Feb 2023 |
AP01 |
Appointment of Mr Thomas Rory St John Meadows as a director on 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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13 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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