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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Archibald Edward Charles Sebag-Montefiore on 18 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Henry Charles Dunbar Camilleri on 18 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Ralph Lucas on 18 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 18 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Archibald Edward Charles Sebag-Montefiore on 1 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Ralph Lucas on 1 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Henry Charles Dunbar Camilleri on 1 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street London W1K 4QW to 17 Hanover Square London W1S 1BN on 5 September 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Noel Muddiman as a director on 29 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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17 Dec 2018 |
TM01 |
Termination of appointment of Charles Howard Bailey as a director on 3 December 2018
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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31 Oct 2017 |
AP01 |
Appointment of Mr Archibald Edward Charles Sebag-Montefiore as a director on 31 October 2017
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Sep 2017 |
TM01 |
Termination of appointment of Matthew James Muddiman as a director on 20 September 2017
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