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 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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16 May 2024 |
PSC02 |
Notification of Triple Net (Holdings) Ltd as a person with significant control on 4 December 2023
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16 May 2024 |
PSC07 |
Cessation of Edinburgh House Trading Limited as a person with significant control on 3 December 2023
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18 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
AP01 |
Appointment of George Thomas Grimes as a director on 4 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Gary Ross Campbell as a director on 4 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mansing Awotar as a director on 4 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of David Ian Roberts as a director on 4 December 2023
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13 Dec 2023 |
MR01 |
Registration of charge 043650010001, created on 4 December 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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12 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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07 Jan 2022 |
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 7 January 2022
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
TM01 |
Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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05 Jan 2021 |
TM01 |
Termination of appointment of Clifford Anthony Quayle as a director on 24 December 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Eoin Harry Conway on 10 August 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Eoin Harry Conway on 10 August 2020
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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