Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
|
|
|
07 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
22 Jun 2023 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 21 June 2023
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
|
|
|
25 Apr 2023 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 25 October 2022
|
|
|
06 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
19 Dec 2022 |
TM01 |
Termination of appointment of Roger Daniel Lunn Johnson as a director on 6 December 2022
|
|
|
19 Dec 2022 |
TM01 |
Termination of appointment of Kevin Richard Haines as a director on 6 December 2022
|
|
|
19 Dec 2022 |
TM01 |
Termination of appointment of David Raymond Davies as a director on 6 December 2022
|
|
|
19 Dec 2022 |
AP01 |
Appointment of Mr Denis Gordon Dixon as a director on 6 December 2022
|
|
|
09 Dec 2022 |
PSC05 |
Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 31 October 2022
|
|
|
22 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
22 Nov 2022 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
22 Nov 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
22 Nov 2022 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
|
|
|
20 Oct 2021 |
AA |
Full accounts made up to 30 April 2021
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
|
|
|
04 Mar 2021 |
CH01 |
Director's details changed for Mr Roger Daniel Lunn Johnson on 4 March 2021
|
|
|
04 Mar 2021 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 4 March 2021
|
|
|
04 Mar 2021 |
CH01 |
Director's details changed for Mr Kevin Richard Haines on 4 March 2021
|
|
|
04 Mar 2021 |
CH01 |
Director's details changed for Mr David Raymond Davies on 4 March 2021
|
|
|
04 Mar 2021 |
AD01 |
Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 March 2021
|
|
|
11 Feb 2021 |
AD01 |
Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 11 February 2021
|
|
|
10 Feb 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 42 Pall Mall London SW1Y 5JG on 10 February 2021
|
|