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 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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22 Dec 2023 |
TM01 |
Termination of appointment of Paul John Cooper as a director on 14 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mrs Caterina Musgrave Juer as a director on 14 December 2023
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jun 2023 |
TM01 |
Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023
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12 Jun 2023 |
AP01 |
Appointment of Mrs Ana Paula Ferreira Pais as a director on 26 April 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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10 Oct 2022 |
PSC05 |
Change of details for Cht Nominees Limited as a person with significant control on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Paul John Cooper on 10 October 2022
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10 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 10 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor, 11-12 st. James's Square 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 10 October 2022
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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07 Jan 2022 |
TM01 |
Termination of appointment of Barry Anthony Gowdy as a director on 25 November 2021
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02 Dec 2021 |
AP04 |
Appointment of Accomplish Secretaries Limited as a secretary on 22 November 2021
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02 Dec 2021 |
TM02 |
Termination of appointment of Barry Anthony Gowdy as a secretary on 22 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Martin William Gordon Palmer as a director on 29 October 2021
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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25 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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29 Nov 2019 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London United Kingdom to 3rd Floor, 11-12 st. James's Square 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 29 November 2019
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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24 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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