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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08 Aug 2024 |
TM01 |
Termination of appointment of James Rushworth Hope Loudon as a director on 6 August 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Dominic Vaughan Gibbs on 31 March 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Dominic Vaughan Gibbs on 14 October 2021
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20 Oct 2021 |
CH03 |
Secretary's details changed for Mr Dominic Vaughan Gibbs on 14 October 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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23 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Apr 2021 |
PSC07 |
Cessation of James Rushworth Hope Loudon as a person with significant control on 29 May 2020
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23 Apr 2021 |
PSC07 |
Cessation of Elizabeth Gilmour as a person with significant control on 29 May 2020
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23 Apr 2021 |
PSC07 |
Cessation of Dominic Vaughan Gibbs as a person with significant control on 29 May 2020
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Sonia Claire Barry as a director
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01 Jul 2020 |
RP04AP01 |
Second filing for the appointment of James Michael Beale Cayzer-Colvin as a director
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30 Apr 2020 |
AP01 |
Appointment of Mrs Sonia Claire Barry as a director on 29 April 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 01/07/2020.
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30 Apr 2020 |
AP01 |
Appointment of Mr James Michael Beale Cayzer-Colvin as a director on 29 April 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 01/07/2020.
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16 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Oct 2019 |
MA |
Memorandum and Articles of Association
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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