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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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jul 2024 |
AP01 |
Appointment of Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde as a director on 27 June 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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21 Mar 2024 |
AP01 |
Appointment of Benedict George Trevelyan Stephens as a director on 14 March 2024
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08 Mar 2024 |
MR04 |
Satisfaction of charge 030795580003 in full
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06 Mar 2024 |
MR01 |
Registration of charge 030795580006, created on 6 March 2024
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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30 Aug 2022 |
AP01 |
Appointment of Miss Alexa Kate Louise Camroux Pearmund as a director on 18 August 2022
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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20 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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31 Dec 2020 |
MR01 |
Registration of charge 030795580005, created on 31 December 2020
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03 Sep 2020 |
SH03 |
Purchase of own shares.
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27 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 7 July 2020
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12 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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19 Jun 2020 |
AP01 |
Appointment of Mr George Donald Turner as a director on 5 June 2020
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06 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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08 Jan 2019 |
MR01 |
Registration of charge 030795580004, created on 8 January 2019
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14 Sep 2018 |
PSC07 |
Cessation of Susan Elizabeth Oliver as a person with significant control on 25 July 2018
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