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 Nov 2023 |
AP01 |
Appointment of Edward Joseph Brennan as a director on 20 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Pia Christina Miller Getty as a director on 20 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
PSC04 |
Change of details for Philippa Stokes as a person with significant control on 7 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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04 Mar 2022 |
PSC04 |
Change of details for Mrs Tamara Diane Corbin as a person with significant control on 23 February 2022
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04 Mar 2022 |
PSC04 |
Change of details for Martin Nicholas John Trott as a person with significant control on 23 February 2022
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30 Nov 2021 |
PSC04 |
Change of details for Philippa Stokes as a person with significant control on 7 September 2021
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01 Oct 2021 |
PSC01 |
Notification of Philippa Stokes as a person with significant control on 7 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
PSC07 |
Cessation of William Edward John Walmsley as a person with significant control on 1 July 2021
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23 Jun 2021 |
PSC04 |
Change of details for Martin Nicholas John Trott as a person with significant control on 1 February 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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02 Feb 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020
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02 Feb 2021 |
AD01 |
Registered office address changed from One Wood Street London EC2V 7WS to 8th Floor 100 Bishopsgate London EC2N 4AG on 2 February 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Oct 2020 |
PSC01 |
Notification of Martin Nicholas John Trott as a person with significant control on 1 January 2020
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13 Oct 2020 |
PSC01 |
Notification of Amanda Jane Bako as a person with significant control on 1 January 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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12 Feb 2020 |
PSC07 |
Cessation of William Lawrence Bricker Jnr as a person with significant control on 25 October 2019
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02 Jan 2020 |
PSC04 |
Change of details for Mr Stanley Alan Grant Milgate as a person with significant control on 1 November 2017
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Aug 2019 |
PSC07 |
Cessation of Richard Edward Douglas as a person with significant control on 1 July 2019
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