Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Jun 2023 |
PSC02 |
Notification of Lothbury Group Limited as a person with significant control on 21 May 2023
|
|
|
07 Jun 2023 |
PSC07 |
Cessation of David Alan Howard as a person with significant control on 21 May 2023
|
|
|
16 May 2023 |
CH01 |
Director's details changed for Mr David Alan Howard on 15 May 2023
|
|
|
15 May 2023 |
PSC04 |
Change of details for Mr David Allan Howard as a person with significant control on 15 May 2023
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
|
|
|
14 Jan 2022 |
CH01 |
Director's details changed for Ms Francesca Emily Alice Vernon on 6 January 2022
|
|
|
14 Jan 2022 |
CH01 |
Director's details changed for Mr David Allan Howard on 6 January 2022
|
|
|
14 Jan 2022 |
PSC04 |
Change of details for Mr David Allan Howard as a person with significant control on 6 January 2022
|
|
|
06 Jan 2022 |
AP04 |
Appointment of Argenta Secretariat Limited as a secretary on 1 January 2022
|
|
|
06 Jan 2022 |
AD01 |
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor 70 Gracechurch Street London EC3V 0XL on 6 January 2022
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Fidentia Trustees Limited as a director on 1 January 2022
|
|
|
05 Jan 2022 |
TM02 |
Termination of appointment of Fidentia Nominees Limited as a secretary on 1 January 2022
|
|
|
05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Aug 2021 |
AP01 |
Appointment of Ms Francesca Emily Alice Vernon as a director on 26 July 2021
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
|
|
|
17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
07 Oct 2020 |
PSC04 |
Change of details for Mr David Allan Howard as a person with significant control on 6 October 2020
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Mr David Allan Howard on 6 October 2020
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Mr David Allan Howard on 6 October 2020
|
|
|
06 Oct 2020 |
PSC04 |
Change of details for Mr David Allan Howard as a person with significant control on 6 October 2020
|
|