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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20 Nov 2020 |
SH08 |
Change of share class name or designation
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2020 |
AP01 |
Appointment of Mr William Mark Jessett as a director on 1 August 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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30 Apr 2019 |
CH01 |
Director's details changed for Lord Alexander Charles Carlile on 30 April 2019
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30 Apr 2019 |
CH01 |
Director's details changed for Sir John Mcleod Scarlett on 30 April 2019
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30 Apr 2019 |
PSC04 |
Change of details for Lord Alexander Charles Carlile as a person with significant control on 30 April 2019
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30 Apr 2019 |
PSC04 |
Change of details for Sir John Mcleod Scarlett as a person with significant control on 30 April 2019
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25 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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24 Oct 2018 |
PSC04 |
Change of details for Sir John Mcleod Scarlett as a person with significant control on 6 April 2016
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24 Oct 2018 |
PSC04 |
Change of details for Lord Alexander Charles Carlile as a person with significant control on 6 April 2016
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24 Oct 2018 |
CH01 |
Director's details changed for Sir John Mcleod Scarlett on 24 October 2018
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24 Oct 2018 |
CH01 |
Director's details changed for Lord Alexander Charles Carlile on 24 October 2018
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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01 Feb 2018 |
AD01 |
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 1 February 2018
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05 Jan 2018 |
TM01 |
Termination of appointment of James Norwich Arbuthnot as a director on 31 December 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with no updates
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25 Aug 2017 |
CH01 |
Director's details changed for Sir John Mcleod Scarlett on 13 April 2016
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27 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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13 Oct 2016 |
CS01 |
Confirmation statement made on 11 October 2016 with updates
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16 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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27 Jan 2016 |
AP01 |
Appointment of Lord James Norwich Arbuthnot as a director on 1 January 2016
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