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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31 Jul 2023 |
CH01 |
Director's details changed for Mr Jocelyn Harry Croft Obe on 31 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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16 Jun 2023 |
AP01 |
Appointment of Mr Luke Martin Petherbridge as a director on 7 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Philip Charles Smith as a director on 7 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mrs Brigid Mary Simmonds on 7 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Julius Lowy on 7 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Miss Katherine Louise Haynes as a director on 7 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Miss Emma Mcclarkin as a director on 7 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mrs Susan Tanner as a director on 7 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Benjamin Josef Cowell as a director on 7 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Jocelyn Harry Croft Obe as a director on 7 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Huan David Alexander Japes as a director on 7 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Michael Barry Hirst as a director on 7 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Peter Graham Wragg as a director on 7 June 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from 29 Andrewes House Barbican London EC2Y 8AX to Cloisters House Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on 26 October 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Hendrik Van Klaveren as a director on 15 September 2022
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16 Sep 2022 |
CH03 |
Secretary's details changed for Ms Brigid Mary Simmonds on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Rosalind Ann Pritchard as a director on 15 September 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2020 |
AP01 |
Appointment of Ms Katherine Nicholls as a director on 18 July 2017
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