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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22 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Apr 2024 |
AP03 |
Appointment of Charlotte Davies as a secretary on 31 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Ms Charlotte Davies as a director on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Gavin Raymond White as a director on 31 March 2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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18 Jan 2024 |
PSC02 |
Notification of Evelyn Partners Group Limited as a person with significant control on 20 December 2023
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18 Jan 2024 |
PSC07 |
Cessation of Towry Security Company Limited as a person with significant control on 20 December 2023
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23 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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20 Dec 2023 |
SH19 |
Statement of capital on 20 December 2023
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20 Dec 2023 |
CAP-SS |
Solvency Statement dated 20/12/23
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20 Dec 2023 |
SH20 |
Statement by Directors
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancelation of share premium account/amount credited to realised profits 20/12/2023
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21 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Gavin Raymond White as a director on 19 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Andrew Martin Baddeley as a director on 19 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Charlotte Davies as a director on 19 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Christopher Woodhouse as a director on 19 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms Zoe Preston as a director on 19 May 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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17 Jan 2023 |
AD04 |
Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG
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17 Jan 2023 |
PSC05 |
Change of details for Towry Security Company Limited as a person with significant control on 14 June 2022
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10 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Sep 2022 |
TM01 |
Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Charlotte Davies as a director on 21 September 2022
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