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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25 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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07 Jun 2024 |
PSC05 |
Change of details for Investment Ab Latour (Publ) as a person with significant control on 26 May 2024
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28 Feb 2024 |
AP03 |
Appointment of Mr Derek Robert Wright as a secretary on 27 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Derek Robert Wright on 27 February 2024
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28 Feb 2024 |
TM02 |
Termination of appointment of Davina Smith as a secretary on 27 February 2024
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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11 Jan 2022 |
TM02 |
Termination of appointment of Craig Wolfe as a secretary on 11 January 2022
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11 Jan 2022 |
AP03 |
Appointment of Mrs Davina Smith as a secretary on 11 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from Clifford House 37-39 Simpson Road Fenny Stratford Milton Keynes MK1 1BA to 1 Patriot Drive Rooksley Milton Keynes MK13 8PU on 11 January 2022
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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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05 Oct 2020 |
AP01 |
Appointment of Mr Derek Robert Wright as a director on 5 October 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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12 Aug 2020 |
PSC02 |
Notification of Investment Ab Latour (Publ) as a person with significant control on 30 November 2019
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12 Aug 2020 |
PSC07 |
Cessation of Gustaf Archibald Siegwart Douglas as a person with significant control on 30 November 2019
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08 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Jeremia Gombwe as a director on 20 December 2019
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04 Dec 2019 |
PSC07 |
Cessation of Michael Henry White as a person with significant control on 29 November 2019
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04 Dec 2019 |
PSC01 |
Notification of Gustaf Archibald Siegwart Douglas as a person with significant control on 29 November 2019
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-29
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11 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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05 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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