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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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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06 Nov 2023 |
CH01 |
Director's details changed for Mr John Auld Mactaggart on 1 March 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new share class 10/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Henry Haldane Peto on 7 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Henry Haldane Peto on 7 June 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Ameesh Shah as a director on 31 March 2023
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18 Apr 2023 |
AP01 |
Appointment of Mrs Jane Elizabeth Bentall as a director on 31 March 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 18 April 2023
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18 Apr 2023 |
AD02 |
Register inspection address has been changed from 6 Sloane Street Sloane Street 2nd Floor London SW1X 9LF England to 10 Queen Street Place London EC4R 1AG
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06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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28 Mar 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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22 Jan 2023 |
CH01 |
Director's details changed for Mr John Peter Anthony Adams on 2 November 2022
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Nov 2022 |
MR04 |
Satisfaction of charge 062509550002 in full
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02 Nov 2022 |
CH01 |
Director's details changed for Mr John Peter Anthony Adams on 2 November 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr William Karl David Laxton on 1 November 2019
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jun 2022 |
CC04 |
Statement of company's objects
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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