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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Old Halls Barn Brows Farm Business Park Farnham Road Liss GU33 6JG on 18 December 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 13 September 2023
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27 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Arthur Jervoise Trafford Scott on 20 August 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 August 2017
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22 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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22 Sep 2020 |
PSC04 |
Change of details for Mr David Jeremy Mallory Trafford as a person with significant control on 6 April 2016
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22 Sep 2020 |
PSC04 |
Change of details for Mr Dominic Peter Corti Emmerson as a person with significant control on 6 April 2016
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Arthur Jervoise Trafford Scott on 24 February 2019
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22 Sep 2020 |
PSC04 |
Change of details for Mr Dominic Peter Corti Emmerson as a person with significant control on 13 April 2017
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05 Nov 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 November 2019
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
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17 Jan 2018 |
AD01 |
Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG to 5th Floor 6 st Andrew Street London EC4A 3AE on 17 January 2018
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09 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 12.10.2020.
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29 Jun 2017 |
AP01 |
Appointment of Mr David Jeremy Mallory Trafford as a director on 29 June 2017
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