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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08 Mar 2024 |
CH01 |
Director's details changed for Mrs Nichola Pease on 6 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mrs Nichola Pease on 17 August 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from 18 Upper Brook Street London W1K 7PU England to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 17 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Robin Crispin William Odey as a director on 4 August 2023
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23 Jun 2023 |
AP01 |
Appointment of Mrs Lisa-Marie Rowland as a director on 23 June 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mrs Nichola Odey on 29 June 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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10 Feb 2021 |
TM02 |
Termination of appointment of Claire Prince as a secretary on 9 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from 12 Upper Grosvenor Street London W1K 2nd to 18 Upper Brook Street London W1K 7PU on 5 August 2020
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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08 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 6 April 2018
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21 Jul 2018 |
PSC07 |
Cessation of Nichola Odey as a person with significant control on 30 January 2018
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21 Jul 2018 |
PSC07 |
Cessation of Robin Crispin William Odey as a person with significant control on 30 January 2018
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21 Jul 2018 |
PSC01 |
Notification of Maximilian Allix Tom Odey as a person with significant control on 30 January 2018
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21 Jul 2018 |
PSC01 |
Notification of Felix Crispin Odey as a person with significant control on 30 January 2018
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21 Jul 2018 |
PSC01 |
Notification of Sophia Anne Odey as a person with significant control on 30 January 2018
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