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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20 Oct 2024 |
MR04 |
Satisfaction of charge 028492990005 in full
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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Aug 2024 |
AP01 |
Appointment of Mr Richard Austin Court-Ricour as a director on 1 August 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
TM02 |
Termination of appointment of James Bruce Philip Charles Stuart Smith as a secretary on 31 July 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Jul 2021 |
PSC07 |
Cessation of Vistra Trust Singapore Pte Limited as a person with significant control on 14 June 2021
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30 Jul 2021 |
PSC07 |
Cessation of James Bruce Philip Charles Stuart-Smith as a person with significant control on 14 June 2021
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30 Jul 2021 |
PSC02 |
Notification of Astor-Bannerman Management Topco Limited as a person with significant control on 14 June 2021
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30 Jul 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 028492990005
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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09 Oct 2020 |
AD01 |
Registered office address changed from Unit 11F Coln Park Andoversford Cheltenham GL54 4HJ to The Elephant Works Andoversford Link Andoversford Cheltenham Gloucestershire GL54 4LB on 9 October 2020
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08 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Jun 2020 |
PSC02 |
Notification of Vistra Trust Singapore Pte Limited as a person with significant control on 24 May 2019
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23 Jun 2020 |
PSC07 |
Cessation of Rothschild & Co as a person with significant control on 24 May 2019
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10 Feb 2020 |
AP01 |
Appointment of Mr Mark Anthony Colebrook as a director on 7 February 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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23 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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01 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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