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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31 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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31 Jan 2024 |
PSC07 |
Cessation of Alexander Julian Usher-Smith as a person with significant control on 1 March 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 093691340001 in full
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14 Aug 2023 |
MR01 |
Registration of charge 093691340002, created on 31 July 2023
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13 May 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
AP01 |
Appointment of Mr Guy Benjamin Garfield Redwood as a director on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Peter Waller as a director on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Alexander Julian Usher-Smith as a director on 1 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Dec 2020 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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02 Sep 2020 |
TM01 |
Termination of appointment of Simon Christopher Townsend Robey as a director on 25 August 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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02 Jan 2019 |
PSC02 |
Notification of Connaught International Limited as a person with significant control on 8 March 2017
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24 Oct 2018 |
MR01 |
Registration of charge 093691340001, created on 8 October 2018
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20 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Apr 2018 |
TM01 |
Termination of appointment of Marcel Silvester Reichart as a director on 26 March 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with updates
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11 Dec 2017 |
AD01 |
Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ England to 6th Floor, 130 Jermyn Street London SW1Y 4UR on 11 December 2017
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30 Oct 2017 |
AP01 |
Appointment of Sir Simon Christopher Townsend Robey as a director on 16 October 2017
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