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Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 03/06/253 June 2025 | Termination of appointment of Michael Davitz as a director on 2025-04-26 |
| 03/06/253 June 2025 | Appointment of George Wittemyer Iii as a director on 2025-05-01 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 13/10/2413 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 07/10/237 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 04/10/224 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-05 with no updates |
| 23/11/2123 November 2021 | Termination of appointment of Peter Haigh Henderson as a director on 2021-03-23 |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 50 BROADWAY LONDON SW1H 0BL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 21/03/1821 March 2018 | AUDITOR'S RESIGNATION |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR MILES ANTHONY SLOAN GELDARD |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 01/11/161 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | 05/03/16 NO MEMBER LIST |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR FELIX APPELBE |
| 21/11/1521 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/03/1510 March 2015 | 05/03/15 NO MEMBER LIST |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX APPELBE / 11/02/2015 |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 42 COPPERFIELD STREET LONDON SE1 0DY |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/07/149 July 2014 | SECOND FILING FOR FORM AP01 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED AMBROSE CAREY |
| 01/04/141 April 2014 | 05/03/14 NO MEMBER LIST |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SABA POPE (KNOWN AS DOUGLAS-HAMILTON) |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EUAN MACDONALD |
| 08/03/138 March 2013 | 05/03/13 NO MEMBER LIST |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 5 BEECHBANK DRIVE THORPE END NORWICH NORFOLK NR13 5BW |
| 13/06/1213 June 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/1213 June 2012 | ALTER ARTICLES 22/05/2012 |
| 23/04/1223 April 2012 | AUDITOR'S RESIGNATION |
| 12/04/1212 April 2012 | 05/03/12 NO MEMBER LIST |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | 05/03/11 NO MEMBER LIST |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | 05/03/10 NO MEMBER LIST |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE MCCAY / 05/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SABA POPE (KNOWN AS DOUGLAS-HAMILTON) / 05/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX APPELBE / 05/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAIGH HENDERSON / 05/03/2010 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | ANNUAL RETURN MADE UP TO 05/03/09 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED EUAN ROSS MACDONALD |
| 28/04/0828 April 2008 | ANNUAL RETURN MADE UP TO 05/03/08 |
| 13/06/0713 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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