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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11 Jul 2022 |
TM01 |
Termination of appointment of Nicholas John Habgood as a director on 1 July 2022
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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12 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 May 2021 |
PSC05 |
Change of details for Azini Capital Partners Llp as a person with significant control on 6 April 2016
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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01 Oct 2020 |
MR01 |
Registration of charge 036884870010, created on 17 September 2020
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16 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2019 |
CH03 |
Secretary's details changed for Mr Paul Mallon on 2 October 2019
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17 Jun 2019 |
CH01 |
Director's details changed for Christopher Brotchie on 14 June 2019
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05 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Apr 2019 |
AP01 |
Appointment of Mr Andrew Raymond as a director on 22 March 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Ian Malcolm Kerr as a director on 22 March 2019
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05 Mar 2019 |
PSC05 |
Change of details for Azini Capital Partners Llp as a person with significant control on 5 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Nicholas John Habgood on 5 March 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Daniel Cotti on 5 October 2018
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08 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Feb 2018 |
CH01 |
Director's details changed for Mr Nicholas John Habgood on 21 February 2018
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10 Feb 2018 |
MR04 |
Satisfaction of charge 1 in full
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20 Dec 2017 |
PSC05 |
Change of details for Azini Capital Partners Llp as a person with significant control on 20 December 2017
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20 Dec 2017 |
PSC07 |
Cessation of Baring Asia Ii Holdings (9) Limited. as a person with significant control on 14 March 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
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