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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21 Oct 2024 |
AP01 |
Appointment of Mr David Derek Pattinson as a director on 14 October 2024
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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Mar 2024 |
CH01 |
Director's details changed for Mrs Sharlie Aveen Goddard on 14 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Mark John Tottman as a director on 1 January 2024
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12 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
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11 Mar 2024 |
AD01 |
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 11 March 2024
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11 Mar 2024 |
AD02 |
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
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11 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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11 Mar 2024 |
AP04 |
Appointment of Fidentia Nominees Limited as a secretary on 1 January 2024
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11 Mar 2024 |
AP02 |
Appointment of Fidentia Trustees Limited as a director on 1 January 2024
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11 Mar 2024 |
TM02 |
Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Nomina Plc as a director on 1 January 2024
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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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03 Jul 2023 |
TM01 |
Termination of appointment of Philip Campbell Goddard as a director on 30 June 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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16 Dec 2022 |
MR01 |
Registration of charge 038465780099, created on 14 December 2022
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14 Nov 2022 |
AP01 |
Appointment of Philip Campbell Goddard as a director on 11 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Sharlie Aveen Goddard as a director on 11 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Adrian John Brindle as a director on 11 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Adrian John Brindle as a person with significant control on 11 November 2022
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14 Nov 2022 |
PSC02 |
Notification of Mardleybury Usd Limited as a person with significant control on 11 November 2022
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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