Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
|
|
|
25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
20 May 2024 |
AD01 |
Registered office address changed from 35 Brook Street Ilkley West Yorkshire LS29 8AG to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 20 May 2024
|
|
|
27 Nov 2023 |
CH01 |
Director's details changed for Mr. Raymond John Stewart Palmer on 14 November 2023
|
|
|
14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
19 Sep 2023 |
AP01 |
Appointment of Mr Patrick Drew Freestone as a director on 14 September 2023
|
|
|
19 Sep 2023 |
TM01 |
Termination of appointment of Steven Jon Wright as a director on 14 September 2023
|
|
|
26 Jan 2023 |
AP01 |
Appointment of Mr Steven Jon Wright as a director on 20 January 2023
|
|
|
18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
18 Oct 2022 |
PSC04 |
Change of details for Mr Andrew John Duncan as a person with significant control on 30 August 2022
|
|
|
17 Oct 2022 |
PSC01 |
Notification of Ryan Paul Unsworth as a person with significant control on 30 August 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
|
|
|
30 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Aug 2022 |
AP01 |
Appointment of Mr Ryan Paul Unsworth as a director on 1 August 2022
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
|
|
|
12 Jul 2022 |
AP01 |
Appointment of Charles Alexander Allen as a director on 1 July 2022
|
|
|
12 Jul 2022 |
TM01 |
Termination of appointment of Alexander David William Price as a director on 1 July 2022
|
|
|
05 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
|
|
|
21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
|
|
|
24 Jul 2020 |
PSC04 |
Change of details for Mr Andrew John Duncan as a person with significant control on 15 July 2016
|
|
|
23 Jul 2020 |
PSC05 |
Change of details for Palmer Capital Partners Limited as a person with significant control on 23 July 2020
|
|