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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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31 Oct 2024 |
AP01 |
Appointment of Mr Nicholas John Ashley Rigg as a director on 17 October 2024
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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31 Oct 2023 |
TM01 |
Termination of appointment of Peter James Cowling as a director on 28 October 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Guy Mcintyre Millar on 10 October 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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29 Oct 2021 |
TM01 |
Termination of appointment of Peter William Sheppard Campbell Brockman as a director on 14 October 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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19 Feb 2020 |
AP01 |
Appointment of Mr John Patrick Christian Moffett as a director on 14 January 2020
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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01 Nov 2019 |
TM01 |
Termination of appointment of John Charles Corry Ferguson as a director on 14 October 2019
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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16 Nov 2018 |
AP01 |
Appointment of Captain Robert Lincoln Guy as a director on 14 November 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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01 Nov 2018 |
AD04 |
Register(s) moved to registered office address Apartment 802 Grand Tower 1 Plaza Gardens London SW15 2DF
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01 Nov 2018 |
AD02 |
Register inspection address has been changed from C/O James Adams Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom to 802 Grand Tower Plaza Gardens London SW15 2DF
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29 Oct 2018 |
AP01 |
Appointment of Mr Guy Mcintyre Millar as a director on 25 October 2018
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28 Sep 2018 |
TM01 |
Termination of appointment of James Robert Adams as a director on 9 May 2018
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07 Jun 2018 |
AP03 |
Appointment of Mr Andrew Charles Hamilton as a secretary on 31 May 2018
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