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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15 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/06/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
MR01 |
Registration of charge 019520050001, created on 1 July 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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20 Jun 2022 |
AP01 |
Appointment of Ms Karen Rose Barretto as a director on 1 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Nicholas Scott Howard as a person with significant control on 1 June 2022
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20 Jun 2022 |
PSC02 |
Notification of Stubben Edge Group Limited as a person with significant control on 1 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Christopher Arthur Berkeley Kenning as a director on 1 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Paul Kenneth Smith as a director on 1 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of David John Milner as a director on 1 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Timothy George Cramphorn as a director on 1 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Robert James Clark as a director on 1 June 2022
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20 Jun 2022 |
TM02 |
Termination of appointment of Robert James Clark as a secretary on 1 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 107 Leadenhall Street London EC3A 4AF England to 75-77 Cornhill London EC3V 3QQ on 20 June 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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08 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Oct 2021 |
TM01 |
Termination of appointment of Alexander David Mcphee as a director on 15 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jul 2020 |
AD01 |
Registered office address changed from Sutherland House 3 Lloyds Avenue London EC3N 3DS to 107 Leadenhall Street London EC3A 4AF on 31 July 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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