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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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allot and distribute new shares/ new shares rank pari passu 12/10/2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Sep 2020 |
PSC04 |
Change of details for Rosemary Drummond Plincke as a person with significant control on 4 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Rosemary Drummond Plincke on 4 September 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Jul 2019 |
SH08 |
Change of share class name or designation
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18 Jun 2019 |
PSC04 |
Change of details for Rosemary Drummond Plincke as a person with significant control on 6 June 2019
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18 Jun 2019 |
PSC07 |
Cessation of John Richard Plincke as a person with significant control on 6 June 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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18 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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14 Sep 2018 |
TM01 |
Termination of appointment of John Richard Plincke as a director on 8 September 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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02 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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