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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29 Oct 2024 |
PSC04 |
Change of details for Brian Anthony Charles Kingham as a person with significant control on 22 October 2024
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29 Oct 2024 |
PSC01 |
Notification of William Alexander Victor Kingham as a person with significant control on 22 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Alistair Kynoch Rae as a person with significant control on 22 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 16/05/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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04 Apr 2022 |
AD02 |
Register inspection address has been changed from 2 Cadogan Gate London SW1X 0AT England to 19-21 Catherine Place London SW1E 6DX
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30 Dec 2021 |
AP01 |
Appointment of Mr Alistair Kynoch Rae as a director on 16 December 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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29 Nov 2019 |
AP03 |
Appointment of Miss Gillian Edger as a secretary on 29 November 2019
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29 Nov 2019 |
TM02 |
Termination of appointment of Yvonne Goddard as a secretary on 29 November 2019
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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05 Dec 2018 |
CH01 |
Director's details changed for Mr Brian Anthony Charles Kingham on 1 December 2018
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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04 Dec 2018 |
CH01 |
Director's details changed for Mr Brian Anthony Charles Kingham on 1 December 2018
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