|
Confirmation statement. Statement with no updates. |
2023-09-08 |
View Report |
|
Officers. Appointment date: 2022-12-01. Officer name: Mr Stuart Coleman. |
2023-01-18 |
View Report |
|
Officers. Termination date: 2022-12-01. Officer name: Debby Mead. |
2023-01-04 |
View Report |
|
Accounts. Accounts type dormant. |
2022-11-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-08-12 |
View Report |
|
Officers. Appointment date: 2022-01-10. Officer name: Mrs Debby Mead. |
2022-01-20 |
View Report |
|
Officers. Termination date: 2021-09-18. Officer name: David James Slack. |
2022-01-20 |
View Report |
|
Accounts. Accounts type dormant. |
2021-12-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-08-11 |
View Report |
|
Accounts. Accounts type dormant. |
2021-03-25 |
View Report |
|
Officers. Officer name: Mr David James Slack. Appointment date: 2021-01-25. |
2021-01-25 |
View Report |
|
Officers. Officer name: Nigel Paul Shields. Termination date: 2021-01-25. |
2021-01-25 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Charles Edward Maurice Spencer. |
2020-10-02 |
View Report |
|
Persons with significant control. Psc name: Rysaffe Nominees. Cessation date: 2020-09-22. |
2020-10-02 |
View Report |
|
Persons with significant control. Psc name: Rysaffe Nominees. Notification date: 2016-04-06. |
2020-10-02 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Sebastian Gordon Whitestone. |
2020-10-02 |
View Report |
|
Persons with significant control. Psc name: Rory Daniel Oswell Macleay. Notification date: 2016-04-06. |
2020-10-02 |
View Report |
|
Persons with significant control. Psc name: Andrew Duncan Hay Macdonald. Notification date: 2016-04-06. |
2020-10-02 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Piers Alexander David Inkin. |
2020-10-02 |
View Report |
|
Persons with significant control. Withdrawal date: 2020-10-02. |
2020-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-02 |
View Report |
|
Address. New address: Estate Office Althorp Northampton Northamptonshire NN7 4HG. Change date: 2020-05-26. Old address: 71 Queen Victoria Street London EC4V 4BE United Kingdom. |
2020-05-26 |
View Report |
|
Officers. Officer name: Earl Charles Edward Maurice Spencer. Appointment date: 2019-08-21. |
2019-11-29 |
View Report |
|
Officers. Officer name: James Henry Younger. Termination date: 2019-08-21. |
2019-11-27 |
View Report |
|
Officers. Termination date: 2019-08-21. Officer name: Rysaffe Secretaries. |
2019-11-27 |
View Report |
|
Officers. Termination date: 2019-08-21. Officer name: Timothy Prideaux Legh Adams. |
2019-11-27 |
View Report |
|
Officers. Appointment date: 2019-08-21. Officer name: Nigel Paul Shields. |
2019-11-27 |
View Report |
|
Accounts. Accounts type micro entity. |
2019-11-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-08-21 |
View Report |
|
Accounts. Accounts type micro entity. |
2018-12-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-07-30 |
View Report |
|
Officers. Officer name: Mr Timothy Prideaux Legh Adams. Change date: 2018-06-15. |
2018-06-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-08-21 |
View Report |
|
Persons with significant control. Notification of a person with significant control statement. |
2017-08-21 |
View Report |
|
Persons with significant control. Cessation date: 2016-04-06. Psc name: Rysaffe Nominees. |
2017-08-21 |
View Report |
|
Accounts. Accounts type micro entity. |
2017-06-27 |
View Report |
|
Officers. Termination date: 2017-03-31. Officer name: Andrew George David Arnott. |
2017-06-09 |
View Report |
|
Officers. Appointment date: 2017-03-31. Officer name: Mr James Henry Younger. |
2017-06-09 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-12-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-09-02 |
View Report |
|
Officers. Officer name: Rysaffe Secretaries. Change date: 2016-03-01. |
2016-03-01 |
View Report |
|
Address. Old address: Lion House Red Lion Street London WC1R 4GB. New address: 71 Queen Victoria Street London EC4V 4BE. Change date: 2016-02-29. |
2016-02-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-30 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-06-15 |
View Report |
|
Accounts. Accounts type dormant. |
2014-08-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-08-07 |
View Report |
|
Accounts. Accounts type dormant. |
2013-11-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-30 |
View Report |
|
Accounts. Accounts type dormant. |
2012-12-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-07-30 |
View Report |
