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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31 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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10 Oct 2024 |
PSC05 |
Change of details for Arbuthnot Latham & Co., Limited as a person with significant control on 12 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Peter Kelly on 12 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr James Robert Cobb on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024
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12 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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10 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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22 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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01 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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18 Jul 2018 |
AP03 |
Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 11 July 2018
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18 Jul 2018 |
TM02 |
Termination of appointment of Nicole Smith as a secretary on 11 July 2018
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15 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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09 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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02 May 2017 |
CH01 |
Director's details changed for James Robert Cobb on 2 May 2017
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20 Jan 2017 |
AP03 |
Appointment of Nicole Smith as a secretary on 1 January 2017
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20 Jan 2017 |
TM02 |
Termination of appointment of Jeremy Robin Kaye as a secretary on 31 December 2016
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