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)
|
|
20 Oct 2024 |
PSC04 |
Change of details for Mr David Victor Bowes Lyon as a person with significant control on 16 October 2024
|
|
|
20 Oct 2024 |
CH01 |
Director's details changed for Mr David Victor Bowes Lyon on 16 October 2024
|
|
|
13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
|
|
|
15 Apr 2024 |
SH02 |
Sub-division of shares on 18 March 2024
|
|
|
11 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivided 18/03/2024
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The share capital of the company be increased to £838,014 by the creation of 206,828 new non-voting preference shares of £1 each. 28/08/2022
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
|
|
|
31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2022
|
|
|
03 Aug 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
|
|
|
03 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
|
|
|
23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Andrew Simon Bowes-Lyon as a director on 21 January 2022
|
|
|
22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
|
|
|
09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
|
|
|
25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
29 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
|
|
|
17 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
28 Aug 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with updates
|
|
|
20 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2018
|
|
|
19 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|