Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Apr 2024 |
AP01 |
Appointment of Mr Denis Gordon Dixon as a director on 18 April 2024
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Kevin Richard Haines as a director on 18 April 2024
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Roger Daniel Lunn Johnson as a director on 18 April 2024
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
|
|
|
03 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
22 Jun 2023 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 21 June 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
|
|
|
13 Apr 2023 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 25 October 2022
|
|
|
23 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
05 Dec 2022 |
PSC05 |
Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 31 October 2022
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
|
|
|
18 Mar 2022 |
RM02 |
Notice of ceasing to act as receiver or manager
|
|
|
20 Oct 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
|
|
|
29 Jun 2021 |
RM01 |
Appointment of receiver or manager
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
|
|
|
04 Mar 2021 |
PSC05 |
Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 4 March 2021
|
|
|
04 Mar 2021 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 4 March 2021
|
|
|
04 Mar 2021 |
CH01 |
Director's details changed for Mr Kevin Richard Haines on 4 March 2021
|
|
|
04 Mar 2021 |
CH01 |
Director's details changed for Mr Roger Daniel Lunn Johnson on 4 March 2021
|
|
|
04 Mar 2021 |
CH01 |
Director's details changed for Mr David Raymond Davies on 4 March 2021
|
|
|
04 Mar 2021 |
AD01 |
Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 March 2021
|
|
|
11 Feb 2021 |
AD01 |
Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 11 February 2021
|
|
|
10 Feb 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 42 Pall Mall London SW1Y 5JG on 10 February 2021
|
|
|
23 Oct 2020 |
CH01 |
Director's details changed for Mr Kevin Richard Haines on 1 September 2020
|
|
|
23 Oct 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
|
|