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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29 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Nov 2023 |
PSC04 |
Change of details for Mr Maximillian Chaytor Dickinson as a person with significant control on 23 October 2023
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22 Nov 2023 |
PSC07 |
Cessation of Angus John Elphinstone as a person with significant control on 23 October 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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01 Nov 2023 |
CH03 |
Secretary's details changed for The Dowager Lady Willa Mary Gabriel Elphinstone on 31 October 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mr Angus John Elphinstone as a person with significant control on 12 October 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Angus John Elphinstone as a person with significant control on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Maximillian Chaytor Dickinson on 31 October 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Maximillian Chaytor Dickinson as a person with significant control on 31 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from 73 Lydden Grove London SW18 4LY England to Unit 3 Dawlish Studios Dawlish Avenue London SW18 4RW on 31 October 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Maximillian Chaytor Dickinson on 6 July 2023
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18 Oct 2023 |
PSC04 |
Change of details for Mr Maximillian Chaytor Dickinson as a person with significant control on 6 July 2023
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27 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Oct 2022 |
CH03 |
Secretary's details changed for The Dowager Lady Willa Mary Gabriel Elphinstone on 29 September 2022
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31 Jan 2022 |
PSC04 |
Change of details for Mr Maximillian Chaytor Dickinson as a person with significant control on 1 October 2021
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31 Jan 2022 |
PSC04 |
Change of details for Mr Angus John Elphinstone as a person with significant control on 1 October 2021
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14 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposd share purchase 01/10/2021
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2021
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