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)
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of William Anthony Michael Gibbs as a director on 31 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Chris William Baylis as a director on 31 March 2024
|
|
|
12 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 66 Lincoln's Inn Fields London WC2A 3LH
|
|
|
11 Mar 2024 |
AD02 |
Register inspection address has been changed to 66 Lincoln's Inn Fields London WC2A 3LH
|
|
|
05 Jan 2024 |
MR01 |
Registration of charge 003463590018, created on 20 December 2023
|
|
|
22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
12 Dec 2023 |
PSC07 |
Cessation of Christopher Nigel Barrington Lacey as a person with significant control on 1 December 2023
|
|
|
12 Dec 2023 |
PSC01 |
Notification of Alistair William Darby as a person with significant control on 1 December 2023
|
|
|
04 Dec 2023 |
AP01 |
Appointment of Mr Alistair William Darby as a director on 1 December 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Christopher Nigel Barrington Lacey as a director on 1 December 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Robert Glanville White as a director on 31 July 2023
|
|
|
26 May 2023 |
SH02 |
Statement of capital on 23 March 2023
|
|
|
16 May 2023 |
RP04PSC04 |
Second filing to change the details of Christopher Nigel Barrington Lacey as a person with significant control
|
|
|
16 May 2023 |
RP04PSC04 |
Second filing to change the details of Peter Lewis Wyman as a person with significant control
|
|
|
23 Mar 2023 |
PSC01 |
Notification of Diana Eleanor Davidson as a person with significant control on 17 March 2022
|
|
|
21 Mar 2023 |
PSC04 |
Change of details for Peter Lewis Wyman as a person with significant control on 17 March 2023
-
ANNOTATION
Clarification a second filed PSC04 was registered on 16/05/2023.
|
|
|
21 Mar 2023 |
PSC04 |
Change of details for Christopher Nigel Barrington Lacey as a person with significant control on 17 March 2023
-
ANNOTATION
Clarification a second filed PSC04 was registered on 16/05/2023.
|
|
|
21 Mar 2023 |
PSC04 |
Change of details for David Robert Sutton as a person with significant control on 17 March 2023
|
|
|
21 Mar 2023 |
PSC04 |
Change of details for Ms Caroline Victoria Sutton as a person with significant control on 17 March 2023
|
|
|
21 Mar 2023 |
PSC04 |
Change of details for Lady Fiamma Sutton as a person with significant control on 20 March 2023
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
|
|
|
18 Nov 2022 |
PSC04 |
Change of details for Peter Lewis Wyman as a person with significant control on 17 November 2022
|
|
|
18 Nov 2022 |
PSC04 |
Change of details for Christopher Nigel Barrington Lacey as a person with significant control on 17 November 2022
|
|
|
28 Oct 2022 |
MR04 |
Satisfaction of charge 003463590012 in full
|
|