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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26 Mar 2024 |
PSC04 |
Change of details for The Lord Ralph William Robert Thomas Camoys as a person with significant control on 9 November 2023
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26 Mar 2024 |
PSC04 |
Change of details for The Lord Ralph William Robert Thomas Camoys as a person with significant control on 9 November 2023
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26 Mar 2024 |
PSC04 |
Change of details for The Lord Ralph William Robert Thomas Camoys as a person with significant control on 9 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for The Lord Ralph William Robert Thomas Camoys on 9 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 6 Ground Floor Chesterfield Gardens London W1J 5BQ England to Ground Floor 6 Chesterfield Gardens London W1J 5BQ on 9 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 26 Curzon Street London W1J 7TQ to 6 Ground Floor Chesterfield Gardens London W1J 5BQ on 9 November 2023
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Aug 2023 |
PSC04 |
Change of details for The Honourable Ralph William Robert Thomas Stonor as a person with significant control on 20 April 2023
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21 Aug 2023 |
CH01 |
Director's details changed for The Honourable Ralph William Robert Thomas Stonor on 20 April 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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23 May 2022 |
RP04PSC01 |
Second filing for the notification of Ralph William Robert Stonor as a person with significant control
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 May 2021 |
AP01 |
Appointment of Mr Jonathan Michael Cruse as a director on 20 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Clare Louise Creasey as a director on 20 May 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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22 Dec 2020 |
CH01 |
Director's details changed for Mrs Clare Louise Creasey on 22 December 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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12 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 May 2020 |
AP01 |
Appointment of The Honourable Ralph William Robert Thomas Stonor as a director on 1 May 2020
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24 Dec 2019 |
PSC01 |
Notification of Ralph William Robert Thomas Stonor as a person with significant control on 10 November 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 23/05/2022.
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24 Dec 2019 |
PSC07 |
Cessation of Vanni Emanuele Treves as a person with significant control on 10 November 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Vanni Emanuele Treves as a director on 10 November 2019
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21 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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