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)
|
|
27 Dec 2024 |
AD01 |
Registered office address changed from , Prospect House 5 May Lane, Dursley, Gloucestershire, GL11 4JH to Spencer House Morston Court Aisecome Way Weston-Super-Mare North-Somerset BS22 8NG on 27 December 2024
|
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
|
|
|
24 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
07 Jun 2024 |
AP01 |
Appointment of Baroness Catherine Irene Jacqueline Meyer as a director on 28 May 2024
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
15 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
12 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
|
|
|
19 Jul 2021 |
CH01 |
Director's details changed for Mr Jean-Paul Thierry Floru on 19 July 2021
|
|
|
19 Jul 2021 |
CH01 |
Director's details changed for Mr Daniel John Hannan on 1 February 2021
|
|
|
19 Jul 2021 |
CH01 |
Director's details changed for Mr Giles William Udy on 19 July 2021
|
|
|
19 Jul 2021 |
CH01 |
Director's details changed for Dr Eamonn Francis Butler on 19 July 2021
|
|
|
19 Jul 2021 |
CH01 |
Director's details changed for Mr James Gilbert Bartholomew on 19 July 2021
|
|
|
29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
15 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
|
|
|
15 Nov 2020 |
AP01 |
Appointment of Mrs Jessica Violet Douglas-Home as a director on 15 November 2020
|
|
|
27 Oct 2020 |
AP01 |
Appointment of Mr Owen William Paterson as a director on 12 October 2020
|
|
|
25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
08 Apr 2020 |
AD01 |
Registered office address changed from , 13 Queen Square Bath, Somerset, BA1 2HJ, United Kingdom to Spencer House Morston Court Aisecome Way Weston-Super-Mare North-Somerset BS22 8NG on 8 April 2020
|
|
|
29 Feb 2020 |
TM01 |
Termination of appointment of Roger Vernon Scruton as a director on 12 January 2020
|
|
|
10 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
|
|
|
17 Aug 2019 |
AP01 |
Appointment of Mr Timothy Hugh Montgomerie as a director on 16 August 2019
|
|
|
29 Jul 2019 |
TM01 |
Termination of appointment of Chloe Westley as a director on 26 July 2019
|
|
|
11 Jul 2019 |
AP01 |
Appointment of Lord Nigel Vinson as a director on 10 July 2019
|
|