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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15 Dec 2023 |
TM01 |
Termination of appointment of Neil Bentley-Gockmann as a director on 14 December 2023
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14 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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28 Sep 2022 |
AP03 |
Appointment of Mr Nils Kendall as a secretary on 28 September 2022
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28 Sep 2022 |
TM02 |
Termination of appointment of Stephen Crampton-Hayward as a secretary on 28 September 2022
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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19 May 2022 |
TM01 |
Termination of appointment of Rooney Anand as a director on 9 May 2022
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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02 Sep 2021 |
AD01 |
Registered office address changed from Third Floor 111 Buckingham Palace Road London SW1W 0SR England to 25 Wilton Road London SW1V 1LW on 2 September 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from First Floor, 157-197 Buckingham Palace Road London SW1W 9SP England to Third Floor 111 Buckingham Palace Road London SW1W 0SR on 2 August 2021
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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27 Mar 2020 |
AD01 |
Registered office address changed from Floor One 151 Buckingham Palace Road London SW1W 9SZ England to First Floor, 157-197 Buckingham Palace Road London SW1W 9SP on 27 March 2020
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20 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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19 Jun 2019 |
AP01 |
Appointment of Mr Rooney Anand as a director on 11 March 2019
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19 Jun 2019 |
TM01 |
Termination of appointment of Pablo Tudor Barraclough Lloyd as a director on 1 April 2019
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21 Mar 2019 |
TM01 |
Termination of appointment of Carole Mary Stott as a director on 11 March 2019
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11 Feb 2019 |
AP01 |
Appointment of Mrs Marion Grace Plant as a director on 1 February 2019
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03 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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06 Apr 2018 |
AD01 |
Registered office address changed from 4th Floor Blue Zone 157 - 197 Buckingham Palace Road Victoria London SW1W 9SP to Floor One 151 Buckingham Palace Road London SW1W 9SZ on 6 April 2018
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03 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 March 2017
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