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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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09 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
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09 Sep 2024 |
AD02 |
Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
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11 Apr 2024 |
AD01 |
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keyes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 April 2024
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27 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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12 Sep 2023 |
PSC05 |
Change of details for Clanwilliam Investments (U.K.) Limited as a person with significant control on 22 July 2022
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17 Aug 2023 |
AP01 |
Appointment of Mr Stuart Van Rooyen as a director on 17 July 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Jennifer Hughes as a director on 17 July 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Andrew Bryan Syme as a director on 17 July 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Dermot Dolan as a director on 17 July 2023
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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03 Aug 2022 |
TM01 |
Termination of appointment of David Malcolm Collie as a director on 12 July 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Andrew Bryan Syme as a director on 17 December 2021
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20 Jan 2022 |
TM01 |
Termination of appointment of Clive Philip Brown as a director on 16 December 2021
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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01 Sep 2020 |
PSC02 |
Notification of Clanwilliam Investments (U.K.) Limited as a person with significant control on 5 November 2018
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01 Sep 2020 |
PSC07 |
Cessation of Informatica Investments Limited as a person with significant control on 5 November 2018
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