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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
PSC04 |
Change of details for Mr Alexander Robert Hambro as a person with significant control on 10 May 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mr Jonathan Charles Chenevix-Trench as a person with significant control on 10 May 2024
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06 Jun 2024 |
PSC04 |
Change of details for Thomas Maxwell Richards Homfray as a person with significant control on 10 May 2024
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06 Jun 2024 |
PSC04 |
Change of details for Mr Rhoderick Peter Grosvenor Voremberg as a person with significant control on 10 May 2024
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Part of articles revoked and deleted 10/05/2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mr Alexander Robert Hambro as a person with significant control on 6 April 2016
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09 Jun 2023 |
PSC07 |
Cessation of Reginald Philip Heyworth as a person with significant control on 20 April 2023
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09 Jun 2023 |
PSC01 |
Notification of Jonathan Charles Stewart Chenevix-Trench as a person with significant control on 20 April 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mr Rhoderick Peter Grosvenor Voremberg as a person with significant control on 6 April 2016
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09 Jun 2023 |
PSC01 |
Notification of Thomas Maxwell Richards Homfray as a person with significant control on 20 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Alexander Robert Hambro as a director on 4 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Kenneth John Steele as a director on 4 July 2022
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14 Feb 2022 |
AP01 |
Appointment of Miss Rose Edith Lygon Scrope as a director on 1 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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