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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
AP01 |
Appointment of Mrs Laura Jane Parkes as a director on 11 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Antony Christopher Hind on 18 December 2023
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24 Sep 2024 |
CH04 |
Secretary's details changed for Crestbridge Family Office Services Limited on 18 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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18 Dec 2023 |
TM01 |
Termination of appointment of Christopher Hamilton Cameron as a director on 18 December 2023
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07 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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26 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jun 2020 |
AP01 |
Appointment of Mr Christopher Hamilton Cameron as a director on 18 May 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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19 Jul 2019 |
AP04 |
Appointment of Crestbridge Family Office Services Limited as a secretary on 6 June 2019
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19 Jul 2019 |
AP01 |
Appointment of Mr Paul Hunter as a director on 6 June 2019
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19 Jul 2019 |
CH01 |
Director's details changed for Mr Antony Christopher Hind on 6 June 2019
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19 Jul 2019 |
AP01 |
Appointment of Mr Antony Christopher Hind as a director on 6 June 2019
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11 Jun 2019 |
TM01 |
Termination of appointment of Rbc Directorship Services (Jersey) Limited as a director on 6 June 2019
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11 Jun 2019 |
TM01 |
Termination of appointment of Rbc Corporate Services (Jersey) Limited as a director on 6 June 2019
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11 Jun 2019 |
TM01 |
Termination of appointment of William Gwion Harries as a director on 6 June 2019
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11 Jun 2019 |
TM01 |
Termination of appointment of Linda Margaret Addison as a director on 6 June 2019
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11 Jun 2019 |
TM02 |
Termination of appointment of Rbc Corporate Services (Jersey) Limited as a secretary on 6 June 2019
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