Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
|
|
|
29 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Sally Jennifer Joan Tennant as a director on 11 March 2023
|
|
|
08 Dec 2022 |
PSC05 |
Change of details for Canaccord Genuity Wealth Group Limited as a person with significant control on 1 March 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Mr Donald Duncan Macfayden on 21 November 2022
|
|
|
21 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from 41 Lothbury London EC2R 7AE to 88 Wood Street London EC2V 7QR on 1 March 2022
|
|
|
05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
|
|
|
14 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
01 Sep 2021 |
AP01 |
Appointment of Mrs Sally Jennifer Joan Tennant as a director on 1 September 2021
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
|
|
|
18 Dec 2020 |
CH01 |
Director's details changed for Mrs Jill Patricia Mcaleenan on 18 June 2015
|
|
|
21 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Donald Duncan Macfayden as a director
|
|
|
20 Oct 2020 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 04/02/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
|
|
|
01 Oct 2020 |
TM01 |
Termination of appointment of Terrence Allan Lyons as a director on 30 September 2020
|
|
|
05 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
|
|
|
05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2019
|
|
|
05 Dec 2019 |
AP01 |
Appointment of Mr Wayne Martel as a director on 3 December 2019
|
|
|
26 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
|
|