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 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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06 Nov 2024 |
PSC04 |
Change of details for Mr David Powell as a person with significant control on 1 November 2017
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31 Oct 2024 |
PSC04 |
Change of details for Mr David Powell as a person with significant control on 1 November 2017
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30 Oct 2024 |
PSC05 |
Change of details for Ksl Trustees Limited as a person with significant control on 13 April 2023
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30 Oct 2024 |
PSC04 |
Change of details for Mr Mark Abercromby as a person with significant control on 13 April 2023
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30 Oct 2024 |
PSC04 |
Change of details for Miss Marie-Louise Abercromby as a person with significant control on 13 April 2023
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11 Oct 2024 |
PSC04 |
Change of details for Mr Arthur John Abercromby as a person with significant control on 6 April 2016
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 Jun 2024 |
SH08 |
Change of share class name or designation
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
SH08 |
Change of share class name or designation
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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24 Jan 2024 |
PSC01 |
Notification of Mark Abercromby as a person with significant control on 13 April 2023
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24 Jan 2024 |
PSC01 |
Notification of Marie-Louise Abercromby as a person with significant control on 13 April 2023
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24 Jan 2024 |
PSC02 |
Notification of Ksl Trustees Limited as a person with significant control on 13 April 2023
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24 Jan 2024 |
PSC07 |
Cessation of Jonathan Nigel Ward as a person with significant control on 13 April 2023
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24 Jan 2024 |
PSC07 |
Cessation of Judith Abercromby as a person with significant control on 13 April 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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