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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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Oct 2024 |
TM01 |
Termination of appointment of Tracey Greaves as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Christopher Edward James Woodgate as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Adrian Paul Sargent as a director on 1 October 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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21 Mar 2024 |
SH02 |
Statement of capital on 13 February 2024
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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28 Jun 2023 |
TM01 |
Termination of appointment of Susan Mary Gordon Lennox as a director on 13 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Susan Duchess of Richmond as a person with significant control on 13 June 2023
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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03 Mar 2022 |
PSC01 |
Notification of Susan Duchess of Richmond as a person with significant control on 18 March 2019
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Christopher Edward James Woodgate on 13 February 2020
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2020
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/09/2019
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Sep 2019 |
CS01 |
06/09/19 Statement of Capital gbp 1071250
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 08/10/2019.
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Christopher Edward James Woodgate on 15 February 2018
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06 Jun 2019 |
CH01 |
Director's details changed for Countess of March & Kinrara Janet Elizabeth Gordon Lennox on 20 June 2018
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