|
|
06 Jan 2026
|
06 Jan 2026
Confirmation statement made on 13 November 2025 with no updates
|
|
|
04 Aug 2025
|
04 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
04 Aug 2025
|
04 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
04 Aug 2025
|
04 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
05 Feb 2025
|
05 Feb 2025
Director's details changed for Mr James Stacy Aumonier on 3 February 2025
|
|
|
10 Jan 2025
|
10 Jan 2025
Director's details changed for Mr Richard Silva on 6 December 2024
|
|
|
03 Jan 2025
|
03 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
|
|
|
31 Oct 2024
|
31 Oct 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
|
|
|
13 Nov 2023
|
13 Nov 2023
Confirmation statement made on 13 November 2023 with updates
|
|
|
09 Nov 2023
|
09 Nov 2023
Certificate of change of name
|
|
|
03 Jul 2023
|
03 Jul 2023
Confirmation statement made on 3 June 2023 with no updates
|
|
|
14 Jun 2022
|
14 Jun 2022
Confirmation statement made on 3 June 2022 with no updates
|
|
|
28 Jun 2021
|
28 Jun 2021
Confirmation statement made on 3 June 2021 with no updates
|
|
|
10 Jun 2020
|
10 Jun 2020
Confirmation statement made on 3 June 2020 with no updates
|
|
|
12 Jun 2019
|
12 Jun 2019
Confirmation statement made on 3 June 2019 with no updates
|
|
|
12 Jun 2019
|
12 Jun 2019
Registered office address changed from One New Change London EC4M 9AF United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 12 June 2019
|
|
|
24 Sep 2018
|
24 Sep 2018
Appointment of Cornhill Secretaries Limited as a secretary on 6 September 2018
|
|
|
24 Sep 2018
|
24 Sep 2018
Director's details changed for Mr William Waldorf Astor on 18 September 2018
|
|
|
24 Sep 2018
|
24 Sep 2018
Director's details changed for Mr Richard Silva on 18 September 2018
|