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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25 Oct 2024 |
PSC04 |
Change of details for Mr Jonathan Michael Turnbull as a person with significant control on 21 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Meredith Sara Jane Turnbull on 21 October 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 May 2024 |
SH02 |
Statement of capital on 15 May 2024
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22 Nov 2023 |
AP01 |
Appointment of Meredith Sara Jane Turnbull as a director on 10 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Rosy Emily Grace Turnbull as a director on 10 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Thomas Roy Turnbull as a director on 10 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Victoria Sara Jane Turnbull as a director on 10 November 2023
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
AP01 |
Appointment of Mr Mark John Tottman as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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16 Mar 2022 |
MR01 |
Registration of charge 037779070188, created on 14 March 2022
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27 Oct 2021 |
PSC07 |
Cessation of Jane Margaret Ramsay as a person with significant control on 18 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Scott George Ferrier as a person with significant control on 18 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Graham Michael Ferrier as a person with significant control on 18 October 2021
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27 Oct 2021 |
PSC01 |
Notification of Jonathan Michael Turnbull as a person with significant control on 18 October 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 27 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Jane Margaret Ramsay as a director on 18 October 2021
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