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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06 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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15 Jul 2024 |
TM01 |
Termination of appointment of Mark Winlow as a director on 31 December 2022
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06 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Sep 2023 |
CH01 |
Director's details changed
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31 Aug 2023 |
PSC04 |
Change of details for The Rt Hon Viscount Dangan Garret Graham Wellesley as a person with significant control on 1 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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03 Aug 2023 |
PSC04 |
Change of details for The Rt Hon Viscount Dangan Garret Graham Wellesley as a person with significant control on 28 December 2022
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Dec 2022 |
MR01 |
Registration of charge 084782380001, created on 8 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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04 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2022
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13 Jul 2022 |
SH19 |
Statement of capital on 13 July 2022
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13 Jul 2022 |
SH20 |
Statement by Directors
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13 Jul 2022 |
CAP-SS |
Solvency Statement dated 17/05/22
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jul 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/08/2022
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2022 |
SH02 |
Statement of capital on 23 May 2022
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22 Apr 2022 |
SH19 |
Statement of capital on 22 April 2022
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02 Jan 2022 |
TM01 |
Termination of appointment of James Mailor Wilson as a director on 31 December 2021
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11 Nov 2021 |
SH20 |
Statement by Directors
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11 Nov 2021 |
CAP-SS |
Solvency Statement dated 06/01/21
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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