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Address. Old address: 18 Upper Brook Street London W1K 7PU England. Change date: 2023-08-17. New address: 7-9 the Avenue Eastbourne East Sussex BN21 3YA. |
2023-08-17 |
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Officers. Change date: 2023-08-17. Officer name: Mrs Nichola Pease. |
2023-08-17 |
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Officers. Termination date: 2023-08-04. Officer name: Robin Crispin William Odey. |
2023-08-17 |
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Confirmation statement. Statement with no updates. |
2023-08-06 |
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Officers. Appointment date: 2023-06-23. Officer name: Mrs Lisa-Marie Rowland. |
2023-06-23 |
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Accounts. Accounts type total exemption full. |
2023-01-04 |
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Confirmation statement. Statement with updates. |
2022-09-23 |
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Officers. Officer name: Mrs Nichola Odey. Change date: 2022-06-29. |
2022-07-11 |
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Accounts. Accounts type total exemption full. |
2021-12-21 |
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Confirmation statement. Statement with updates. |
2021-08-27 |
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Officers. Termination date: 2021-02-09. Officer name: Claire Holdsworth. |
2021-02-11 |
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Capital. Capital return purchase own shares. |
2021-02-08 |
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Capital. Description: Statement by Directors. |
2021-01-26 |
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Capital. Capital statement capital company with date currency figure. |
2021-01-26 |
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Insolvency. Description: Solvency Statement dated 15/01/21. |
2021-01-26 |
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Resolution. Description: Resolutions. |
2021-01-26 |
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Accounts. Accounts type total exemption full. |
2021-01-11 |
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Capital. Capital cancellation shares. |
2020-11-18 |
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Resolution. Description: Resolutions. |
2020-11-18 |
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Resolution. Description: Resolutions. |
2020-11-18 |
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Capital. Capital variation of rights attached to shares. |
2020-11-18 |
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Incorporation. Memorandum articles. |
2020-11-18 |
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Capital. Capital name of class of shares. |
2020-11-18 |
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Confirmation statement. Statement with no updates. |
2020-10-05 |
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Address. Change date: 2020-08-05. New address: 18 Upper Brook Street London W1K 7PU. Old address: 12 Upper Grosvenor Street London W1K 2nd. |
2020-08-05 |
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Accounts. Accounts type total exemption full. |
2020-01-06 |
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Confirmation statement. Statement with updates. |
2019-08-13 |
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Accounts. Accounts type total exemption full. |
2018-12-24 |
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Confirmation statement. Statement with no updates. |
2018-08-09 |
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Persons with significant control. Psc name: Robin Crispin William Odey. Cessation date: 2018-01-15. |
2018-07-21 |
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Persons with significant control. Psc name: Felix Crispin Odey. Notification date: 2018-01-15. |
2018-07-21 |
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Persons with significant control. Psc name: Maximilian Allix Tom Odey. Notification date: 2018-01-15. |
2018-07-21 |
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Persons with significant control. Notification date: 2018-01-15. Psc name: Sophia Anne Odey. |
2018-07-21 |
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Accounts. Accounts type total exemption full. |
2017-12-28 |
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Confirmation statement. Statement with no updates. |
2017-08-14 |
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Accounts. Accounts type total exemption full. |
2016-11-11 |
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Confirmation statement. Statement with updates. |
2016-08-09 |
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Accounts. Accounts type total exemption full. |
2015-11-11 |
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Annual return. With made up date full list shareholders. |
2015-08-17 |
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Accounts. Accounts type total exemption full. |
2014-12-23 |
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Officers. Officer name: Claire Holdsworth. Appointment date: 2014-10-29. |
2014-11-10 |
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Annual return. With made up date full list shareholders. |
2014-08-07 |
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Accounts. Accounts amended with made up date. |
2014-02-14 |
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Accounts. Accounts type total exemption small. |
2014-01-03 |
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Annual return. With made up date full list shareholders. |
2013-11-06 |
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Resolution. Description: Resolutions. |
2013-02-18 |
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Capital. Date: 2013-01-15. |
2013-02-01 |
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Capital. Capital variation of rights attached to shares. |
2013-02-01 |
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Capital. Capital name of class of shares. |
2013-02-01 |
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Capital. Capital allotment shares. |
2013-02-01 |
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