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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22 Nov 2024 |
AA |
Full accounts made up to 29 February 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Steven Paul Lloyd as a director on 14 August 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Christian John Burgess as a director on 27 August 2024
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20 Sep 2024 |
PSC05 |
Change of details for Ascot Lloyd Investment Management Holdings Limited as a person with significant control on 19 September 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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05 Aug 2024 |
PSC02 |
Notification of Ascot Lloyd Investment Management Holdings Limited as a person with significant control on 28 June 2024
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05 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 August 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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13 May 2024 |
PSC08 |
Notification of a person with significant control statement
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10 May 2024 |
PSC07 |
Cessation of Independent Investment Analysis Limited as a person with significant control on 30 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Poppy Alice Say as a director on 30 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Jacob Seager as a director on 30 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Benjamin Seager-Scott as a director on 30 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Kean Michael Seager as a director on 30 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Lauren Victoria Greatorex as a director on 30 April 2024
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10 May 2024 |
TM02 |
Termination of appointment of Robert Edward James Dyte as a secretary on 30 April 2024
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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18 Dec 2023 |
MR04 |
Satisfaction of charge 4 in full
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18 Dec 2023 |
MR04 |
Satisfaction of charge 5 in full
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24 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ England to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ on 7 September 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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23 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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