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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13 Sep 2023 |
AD01 |
Registered office address changed from 85 Eaton Terrace London SW1W 8TW England to First Floor 5 Fleet Place London EC4M 7rd on 13 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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04 Aug 2023 |
TM01 |
Termination of appointment of Caroline Julia Primrose, Lady Dalmeny as a director on 1 August 2023
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04 Aug 2023 |
PSC07 |
Cessation of Caroline Julia Primrose, Lady Dalmeny as a person with significant control on 1 August 2023
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03 Aug 2023 |
PSC04 |
Change of details for Dr Thomas Piran Hughes as a person with significant control on 1 August 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Feb 2020 |
PSC04 |
Change of details for a person with significant control
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17 Feb 2020 |
PSC04 |
Change of details for a person with significant control
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11 Sep 2019 |
CH01 |
Director's details changed for The Hon Caroline Julia Primrose, Lady Dalmeny on 6 September 2019
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09 Sep 2019 |
PSC01 |
Notification of Thomas Piran Hughes as a person with significant control on 1 June 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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09 Sep 2019 |
CH01 |
Director's details changed for Lady Caroline Primrose Dalmeny on 6 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Thomas Piran Hughes on 6 September 2019
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09 Sep 2019 |
PSC04 |
Change of details for Lady Caroline Primrose Dalmeny as a person with significant control on 6 September 2019
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12 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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14 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with no updates
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20 Nov 2017 |
AD01 |
Registered office address changed from 3 Lupus Street Pimlico SW1V 3AS United Kingdom to 85 Eaton Terrace London SW1W 8TW on 20 November 2017
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