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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23 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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23 May 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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10 Nov 2023 |
MR04 |
Satisfaction of charge 4 in full
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24 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2022 |
PSC01 |
Notification of James Rupert Everard as a person with significant control on 7 June 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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15 Jul 2022 |
PSC07 |
Cessation of Roderick Alexander Cordy-Simpson as a person with significant control on 7 June 2022
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23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of James Richard Compston as a director on 7 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr John Patrick Brooke as a director on 7 June 2022
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24 Feb 2022 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 31 January 2022
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03 Feb 2022 |
TM02 |
Termination of appointment of Dermot Robert Strangwayes Booth as a secretary on 31 January 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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24 Jul 2021 |
AP01 |
Appointment of James Richard Compston as a director on 30 June 2021
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11 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
TM01 |
Termination of appointment of Christian James Kurt Yates as a director on 18 March 2021
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22 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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14 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Jun 2020 |
PSC01 |
Notification of Alan Henry Brooke as a person with significant control on 18 May 2020
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20 May 2020 |
PSC07 |
Cessation of Nigell Henry D'oyly as a person with significant control on 14 May 2020
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