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)
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Jun 2023 |
PSC04 |
Change of details for Mr Alexander Robert Hambro as a person with significant control on 6 April 2016
|
|
|
09 Jun 2023 |
PSC07 |
Cessation of Reginald Philip Heyworth as a person with significant control on 20 April 2023
|
|
|
09 Jun 2023 |
PSC01 |
Notification of Jonathan Charles Stewart Chenevix-Trench as a person with significant control on 20 April 2023
|
|
|
09 Jun 2023 |
PSC04 |
Change of details for Mr Rhoderick Peter Grosvenor Voremberg as a person with significant control on 6 April 2016
|
|
|
09 Jun 2023 |
PSC01 |
Notification of Thomas Maxwell Richards Homfray as a person with significant control on 20 April 2023
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Jul 2022 |
TM01 |
Termination of appointment of Alexander Robert Hambro as a director on 4 July 2022
|
|
|
04 Jul 2022 |
AP01 |
Appointment of Mr Kenneth John Steele as a director on 4 July 2022
|
|
|
14 Feb 2022 |
AP01 |
Appointment of Miss Rose Edith Lygon Scrope as a director on 1 February 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
08 Mar 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 035057220004
|
|
|
05 Feb 2021 |
MR01 |
Registration of charge 035057220004, created on 29 January 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
|
|
|
20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
|
|
|
18 Feb 2019 |
CH01 |
Director's details changed for Mr Alexander Robert Hambro on 15 February 2019
|
|
|
08 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
08 Aug 2018 |
CH01 |
Director's details changed for Jonathan Charles Stewart Chevenix-Trench on 8 August 2018
|
|
|
06 Aug 2018 |
CH01 |
Director's details changed for Jonathan Charles Stuart Chevenix-Trench on 6 August 2018
|
|