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)
|
|
27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
|
|
|
06 Mar 2024 |
CH01 |
Director's details changed for Mr Ian James Mackinnon on 16 February 2024
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Edward James Granville as a director on 6 September 2023
|
|
|
25 Aug 2023 |
AP01 |
Appointment of Mr Ian James Mackinnon as a director on 15 August 2023
|
|
|
07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mr Nicholas James Westwood as a director on 3 April 2023
|
|
|
31 Mar 2023 |
CH01 |
Director's details changed for Viscount Hugh Sebatian Federick Garmoyle on 1 September 2021
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
|
|
|
16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
|
|
|
21 Jul 2022 |
CH01 |
Director's details changed for Mr William Anthony Bowater Russell on 1 April 2022
|
|
|
24 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
31 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
|
|
|
16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
|
|
|
16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
|
|
|
15 Jan 2021 |
CH01 |
Director's details changed for Mr Edward James Granville on 15 January 2021
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
|
|
|
15 Jan 2021 |
CH01 |
Director's details changed for George Morgan-Grenville on 15 January 2021
|
|
|
15 Jan 2021 |
PSC04 |
Change of details for Mr George Morgan-Grenville as a person with significant control on 15 January 2021
|
|
|
16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
|
|