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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14 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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15 Jun 2023 |
AD01 |
Registered office address changed from 54 Pont Street London SW1X 0AE England to 59 Egerton Gardens London SW3 2DA on 15 June 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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03 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2021
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05 Apr 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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05 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 03/05/2022.
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
SH08 |
Change of share class name or designation
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21 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jun 2020 |
PSC07 |
Cessation of Camilla Mary Symington as a person with significant control on 7 May 2020
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01 Jun 2020 |
PSC07 |
Cessation of Andrew James Symington as a person with significant control on 7 May 2020
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01 Jun 2020 |
PSC02 |
Notification of Symington Holdings Limited as a person with significant control on 7 May 2020
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06 Dec 2019 |
TM01 |
Termination of appointment of Samantha Emma Ross as a director on 28 November 2019
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13 Nov 2019 |
AP01 |
Appointment of Mr Stefan Alexander James Cook as a director on 6 November 2019
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