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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11 Jan 2024 |
AD01 |
Registered office address changed from 8 City Road 5th Floor London EC1Y 2AA England to Onslow House C/O Evelyn Partners Llp Onslow Street Guildford GU1 4TL on 11 January 2024
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Matthew James Insley on 30 September 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Oct 2022 |
MR04 |
Satisfaction of charge 086844710002 in full
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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26 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Jun 2021 |
MR04 |
Satisfaction of charge 086844710001 in full
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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25 Jun 2019 |
AP01 |
Appointment of Mr Matthew James Insley as a director on 12 June 2019
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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25 Mar 2019 |
CH01 |
Director's details changed for Mr Michael James Aldridge on 25 March 2019
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25 Mar 2019 |
PSC04 |
Change of details for Sir Rodney Malcolm Aldridge as a person with significant control on 25 March 2019
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25 Mar 2019 |
AD01 |
Registered office address changed from 30 Millbank London SW1P 4DU England to 8 City Road 5th Floor London EC1Y 2AA on 25 March 2019
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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22 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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15 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-14
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30 Jan 2018 |
MR01 |
Registration of charge 086844710001, created on 29 January 2018
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30 Jan 2018 |
MR01 |
Registration of charge 086844710002, created on 29 January 2018
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01 Dec 2017 |
AD01 |
Registered office address changed from C/O Rmai Swan Gardens 10 Piccadilly London W1J 0DD to 30 Millbank London SW1P 4DU on 1 December 2017
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