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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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Henry Philip as a director on 28 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Paul James Chislett as a director on 28 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
TM01 |
Termination of appointment of Janet Elaine Lauder as a director on 1 August 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mrs Janet Elaine Lauder on 7 October 2022
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Ross Leach on 22 March 2023
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01 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2023.
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07 Sep 2022 |
TM01 |
Termination of appointment of Masroor Ahmad as a director on 1 September 2022
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31 Aug 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Tamsin Evans as a director on 21 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Paul James Chislett as a director on 15 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Matthew Way as a director on 9 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Christopher Keith Sandum as a director on 6 May 2022
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27 May 2022 |
AP01 |
Appointment of Mrs Janet Elaine Lauder as a director on 24 May 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Ajeet Manjrekar as a director on 24 March 2022
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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01 Feb 2022 |
PSC02 |
Notification of Schroder International Holdings Limited as a person with significant control on 31 January 2022
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01 Feb 2022 |
PSC07 |
Cessation of River and Mercantile Holdings Limited as a person with significant control on 31 January 2022
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01 Feb 2022 |
AP04 |
Appointment of Schroder Corporate Services Limited as a secretary on 1 February 2022
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01 Feb 2022 |
TM02 |
Termination of appointment of Sally Angela Buckmaster as a secretary on 1 February 2022
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