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)
|
|
18 Jan 2024 |
PSC04 |
Change of details for Lord Edward Albert Charles Spencer-Churchill as a person with significant control on 1 March 2017
|
|
|
16 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
|
|
|
09 Jun 2023 |
AP01 |
Appointment of Derek Peter Gowans as a director on 26 May 2023
|
|
|
09 Jun 2023 |
AP01 |
Appointment of William Robert Bax as a director on 26 May 2023
|
|
|
09 Jun 2023 |
AP01 |
Appointment of James William Jeremy Ritblat as a director on 26 May 2023
|
|
|
02 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
|
|
|
02 Jun 2023 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Rocco Giovanni Forte as a director on 26 May 2023
|
|
|
01 Jun 2023 |
AP01 |
Appointment of Ingrid Connie Fernandes as a director on 26 May 2023
|
|
|
26 Jan 2023 |
RP04PSC01 |
Second filing for the notification of Richard James Jessel as a person with significant control
|
|
|
05 Jan 2023 |
CH01 |
Director's details changed for The Hon Sir Rocco Giovanni Forte on 4 January 2023
|
|
|
04 Jan 2023 |
CH01 |
Director's details changed for Mr Alexander Pepys Muir on 4 January 2023
|
|
|
24 Oct 2022 |
PSC07 |
Cessation of Mark Aubrey Weinberg as a person with significant control on 26 September 2022
|
|
|
21 Oct 2022 |
PSC01 |
Notification of Christopher Jonathan James Groves as a person with significant control on 26 September 2022
|
|
|
21 Oct 2022 |
PSC01 |
Notification of Richard James Jessel as a person with significant control on 26 September 2021
-
ANNOTATION
Clarification a second filed PSC01 was registered on 26/01/2023.
|
|
|
21 Oct 2022 |
PSC07 |
Cessation of Anthony John Thompson as a person with significant control on 26 September 2022
|
|
|
17 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
21 Jan 2022 |
TM01 |
Termination of appointment of John Brychan Steel as a director on 31 December 2021
|
|
|
17 Dec 2021 |
TM01 |
Termination of appointment of Mark Aubrey Weinberg as a director on 16 November 2021
|
|
|
17 Dec 2021 |
TM01 |
Termination of appointment of Edward Albert Charles Spencer Churchill as a director on 16 November 2021
|
|
|
17 Dec 2021 |
TM01 |
Termination of appointment of Anthony John Thompson as a director on 16 November 2021
|
|
|
17 Dec 2021 |
TM01 |
Termination of appointment of Withers Trust Corporation Limited as a director on 16 November 2021
|
|
|
14 Oct 2021 |
MR01 |
Registration of charge 055301390003, created on 5 October 2021
|
|