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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05 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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27 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Oct 2018 |
PSC04 |
Change of details for Mr David Bennett Borthwick as a person with significant control on 6 April 2016
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12 Oct 2018 |
PSC04 |
Change of details for Mr William Harold Borthwick as a person with significant control on 6 April 2016
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12 Oct 2018 |
PSC04 |
Change of details for Mr David Bennett Borthwick as a person with significant control on 6 April 2016
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11 Oct 2018 |
PSC04 |
Change of details for Ms Molly Lowell Borthwick as a person with significant control on 6 April 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Oct 2016 |
CS01 |
Confirmation statement made on 25 September 2016 with updates
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14 Oct 2016 |
CH01 |
Director's details changed for Mr John Philip Attree on 23 September 2016
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14 Oct 2016 |
CH01 |
Director's details changed for Mr William Harold Borthwick on 23 September 2016
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14 Oct 2016 |
CH01 |
Director's details changed for Ms Molly Lowell Borthwick on 23 September 2016
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14 Oct 2016 |
CH01 |
Director's details changed for Mr David Bennett Borthwick on 23 September 2016
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28 Sep 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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03 Nov 2015 |
AD01 |
Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 3 November 2015
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