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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02 Jan 2024 |
AA |
Accounts for a dormant company made up to 5 April 2023
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10 Oct 2023 |
MR04 |
Satisfaction of charge 077204260001 in full
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10 Oct 2023 |
MR04 |
Satisfaction of charge 077204260006 in full
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10 Oct 2023 |
MR04 |
Satisfaction of charge 077204260002 in full
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10 Oct 2023 |
MR04 |
Satisfaction of charge 077204260004 in full
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10 Oct 2023 |
MR04 |
Satisfaction of charge 077204260005 in full
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03 Oct 2023 |
MR01 |
Registration of charge 077204260008, created on 29 September 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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20 Oct 2022 |
MR04 |
Satisfaction of charge 077204260003 in full
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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23 Sep 2022 |
MR01 |
Registration of charge 077204260007, created on 22 September 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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23 Mar 2022 |
AA |
Accounts for a dormant company made up to 5 April 2021
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11 Oct 2021 |
MR01 |
Registration of charge 077204260005, created on 30 September 2021
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11 Oct 2021 |
MR01 |
Registration of charge 077204260006, created on 30 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 5 April 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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04 Aug 2020 |
PSC01 |
Notification of Charles Edward Vere Cecil as a person with significant control on 15 February 2019
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04 Aug 2020 |
PSC01 |
Notification of Robert Michael James Marquess of Salisbury as a person with significant control on 15 February 2019
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04 Aug 2020 |
PSC01 |
Notification of Michael James Douglas Campbell as a person with significant control on 15 February 2019
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04 Aug 2020 |
PSC07 |
Cessation of Robert Michael James Salisbury as a person with significant control on 15 February 2019
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08 Jan 2020 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS to 22 Charing Cross Road London WC2H 0HS on 8 January 2020
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 5 April 2019
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20 Dec 2019 |
TM02 |
Termination of appointment of Sarah Jane Rutt as a secretary on 20 December 2019
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