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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to The Granary, Harleyford Golf Club Henley Road Marlow SL7 2SP on 25 September 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Peter Mark Williams as a director on 31 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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18 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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26 Apr 2024 |
TM02 |
Termination of appointment of Grant Leslie Whitehouse as a secretary on 26 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Robert Charles Marsh as a director on 17 April 2024
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22 Apr 2024 |
PSC02 |
Notification of Thames Club Holdings Limited as a person with significant control on 17 April 2024
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21 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Spencer Charles English as a director on 17 April 2024
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21 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Edward Connell as a director on 17 April 2024
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21 Apr 2024 |
TM01 |
Termination of appointment of Stephen Clifton Lewis as a director on 17 April 2024
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21 Apr 2024 |
TM01 |
Termination of appointment of Martin Gordon Robertson as a director on 17 April 2024
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21 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 April 2024
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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09 May 2022 |
CH01 |
Director's details changed for Mr Martin Gordon Robertson on 23 April 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Stephen Clifton Lewis on 23 April 2022
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
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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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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