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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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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23 Jun 2023 |
MR01 |
Registration of charge 043147030004, created on 23 June 2023
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21 Jun 2023 |
MR04 |
Satisfaction of charge 043147030003 in full
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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20 Oct 2022 |
MR04 |
Satisfaction of charge 043147030002 in full
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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27 Jul 2022 |
MR04 |
Satisfaction of charge 043147030001 in full
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15 Jun 2022 |
MR01 |
Registration of charge 043147030003, created on 14 June 2022
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23 Mar 2022 |
AA |
Accounts for a dormant company made up to 5 April 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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24 Dec 2020 |
PSC04 |
Change of details for The Most Hon Robert Michael James Marquess of Salisbury as a person with significant control on 7 December 2018
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23 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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02 Dec 2020 |
AA |
Accounts for a dormant company made up to 5 April 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS to 22 Charing Cross Road London WC2H 0HS on 8 January 2020
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20 Dec 2019 |
TM02 |
Termination of appointment of Sarah Jane Rutt as a secretary on 20 December 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 5 April 2019
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25 Mar 2019 |
MR01 |
Registration of charge 043147030001, created on 21 March 2019
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25 Mar 2019 |
MR01 |
Registration of charge 043147030002, created on 20 March 2019
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22 Jan 2019 |
PSC04 |
Change of details for The Most Hon Robert Michael James Marquess of Salisbury as a person with significant control on 7 December 2018
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21 Jan 2019 |
PSC01 |
Notification of Charles Cecil as a person with significant control on 7 December 2018
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21 Jan 2019 |
PSC01 |
Notification of Michael Campbell as a person with significant control on 7 December 2018
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08 Jan 2019 |
AP01 |
Appointment of Mr William Kendall as a director on 7 December 2018
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27 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors resignations approved, directors appointment passed 07/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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