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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03 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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29 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Oct 2023 |
PSC07 |
Cessation of J S Fairey Will Trustee Limited as a person with significant control on 21 September 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Edward Orlando Charles Wood as a director on 21 September 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Alexander Duncan Graham Douglas as a director on 21 September 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Christopher Aimery Ussher as a director on 21 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Peter James Alexander Balls on 29 August 2023
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Timothy James Reame Fullerlove on 10 February 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Walter Steward as a director on 26 January 2022
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27 Jan 2022 |
AP01 |
Appointment of The Hon Edward Orlando Charles Wood as a director on 26 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Alexander Duncan Graham Douglas as a director on 26 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Timothy James Reame Fullerlove as a director on 26 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Christopher Aimery Ussher as a director on 26 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Iain Jonathan Ellison Curry as a director on 26 January 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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10 Sep 2021 |
PSC02 |
Notification of Wilsons Trust Corporation Limited as a person with significant control on 20 May 2021
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10 Sep 2021 |
PSC02 |
Notification of John Fairey Will Trustee Limited as a person with significant control on 20 May 2021
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10 Sep 2021 |
PSC02 |
Notification of J S Fairey Will Trustee Limited as a person with significant control on 20 May 2021
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10 Sep 2021 |
PSC07 |
Cessation of Iain Jonathan Ellison Curry as a person with significant control on 20 May 2021
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