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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11 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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28 Jun 2024 |
PSC07 |
Cessation of Archimedes Partners Trustees Limited as a person with significant control on 30 April 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Andrew James Sparrow as a person with significant control on 23 February 2024
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13 Jan 2024 |
PSC04 |
Change of details for Mr Andrew James Sparrow as a person with significant control on 2 January 2024
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09 Aug 2023 |
AP01 |
Appointment of Lord Charles William Harley Hay Kinnoull as a director on 24 May 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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26 Jul 2023 |
PSC02 |
Notification of Archimedes Partners Trustees Limited as a person with significant control on 24 March 2022
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26 Jul 2023 |
CH01 |
Director's details changed for Mrs Emma Louise Royds on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr David Derek Pattinson on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew David Hussey on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mrs Emily Lisa Apple on 26 July 2023
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24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of John Philip Henry Schomberg Scott as a director on 30 September 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Andrew James Sparrow as a person with significant control on 22 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew James Sparrow on 22 November 2022
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01 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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30 Mar 2022 |
AP01 |
Appointment of Mr Laurence Justin Dowley as a director on 30 March 2022
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13 Dec 2021 |
TM01 |
Termination of appointment of William Marr Crawford Henderson as a director on 13 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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24 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew James Sparrow on 11 February 2021
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