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 Jan 2025 |
TM01 |
Termination of appointment of Richard Olyffe Yerbury as a director on 31 January 2025
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22 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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02 May 2024 |
AP01 |
Appointment of James Frederick East as a director on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Richard Olyffe Yerbury as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Thomas Damian Ely as a director on 31 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Andrew Frank Rice as a director on 31 December 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
CH01 |
Director's details changed for Chantel Athlene Garfield on 9 October 2023
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09 Oct 2023 |
PSC05 |
Change of details for The Richards Hogg Lindley Group Limited as a person with significant control on 9 October 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023
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09 Oct 2023 |
CH04 |
Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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18 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority 22/07/2021
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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21 Oct 2021 |
MR01 |
Registration of charge 019946960015, created on 19 October 2021
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26 Jul 2021 |
MR01 |
Registration of charge 019946960014, created on 22 July 2021
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22 Jul 2021 |
MR04 |
Satisfaction of charge 019946960012 in full
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22 Jul 2021 |
MR04 |
Satisfaction of charge 019946960013 in full
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21 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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