Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
PSC04 |
Change of details for Lady Jane Willoughby De Eresby as a person with significant control on 6 April 2016
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16 Jan 2025 |
PSC01 |
Notification of James Hubert Ramsay as a person with significant control on 6 April 2016
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16 Jan 2025 |
PSC01 |
Notification of James Francis Muir as a person with significant control on 6 April 2016
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16 Jan 2025 |
PSC04 |
Change of details for Mr David Logan Laird as a person with significant control on 10 July 2024
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16 Jan 2025 |
PSC04 |
Change of details for Mr Sebastian St Maur Miller as a person with significant control on 10 July 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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26 Nov 2024 |
PSC01 |
Notification of Sebastian St Maur Miller as a person with significant control on 10 July 2024
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26 Nov 2024 |
PSC01 |
Notification of David Logan Laird as a person with significant control on 10 July 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Henry Joseph Coups as a director on 3 September 2024
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15 Aug 2024 |
TM02 |
Termination of appointment of Norman Ashley Chalmers as a secretary on 10 July 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Norman Ashley Chalmers as a director on 10 July 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Anthony William James Hall on 7 November 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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06 Dec 2022 |
CH01 |
Director's details changed for Lady Jane Willoughby De Eresby on 1 November 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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11 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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26 Nov 2020 |
AP01 |
Appointment of Mr Sebastian St Maur Miller as a director on 24 September 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Anthony William James Hall on 12 November 2019
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30 Sep 2019 |
PSC04 |
Change of details for Lady Jane Willoughby De Eresby as a person with significant control on 30 September 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Norman Ashley Chalmers on 30 September 2019
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30 Sep 2019 |
CH03 |
Secretary's details changed for Mr Norman Ashley Chalmers on 30 September 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Norman Ashley Chalmers on 30 September 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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