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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09 Mar 2022 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to Tintagel House 92 Albert Embankment Vauxhall London SW1 7TY on 9 March 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Damian Geoffrey Lissant Cleary as a director on 7 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Benjamin John Dyer as a director on 7 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Andrew John Arkwright as a director on 7 February 2022
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10 Feb 2022 |
AP03 |
Appointment of Andrew Ogg as a secretary on 31 December 2021
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10 Feb 2022 |
TM02 |
Termination of appointment of Ben Dowdeswell as a secretary on 31 December 2021
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25 Jan 2022 |
TM01 |
Termination of appointment of Guy Lyster Portwin as a director on 25 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Guy Lyster Portwin as a person with significant control on 25 January 2022
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23 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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08 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Mar 2021 |
TM01 |
Termination of appointment of Charles Senff Mcveigh Iii as a director on 17 November 2020
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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17 Sep 2020 |
PSC04 |
Change of details for Mr Guy Lyster Portwin as a person with significant control on 10 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for William Tyrwhitt Drake on 10 September 2020
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17 Sep 2020 |
PSC04 |
Change of details for Mr William Thomas Percival Tyrwhitt-Drake as a person with significant control on 10 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for William Tyrwhitt Drake on 10 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Alan Fry on 10 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Paul John Shiers Dunn on 10 September 2020
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Sep 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
CH01 |
Director's details changed for The Rt Hon Nicholas Le Quesne Herbert on 4 September 2020
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07 Sep 2020 |
AP01 |
Appointment of Lord Charles Hilary Moore as a director on 11 August 2020
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04 Sep 2020 |
AP01 |
Appointment of Lord Peter Gilbert Daresbury as a director on 23 June 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Chris Horne as a director on 11 August 2020
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