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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14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Feb 2024 |
PSC04 |
Change of details for Mr Horace Joseph Leitch as a person with significant control on 2 January 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Horace Joseph Leitch on 25 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Horace Joseph Leitch as a person with significant control on 25 January 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Horace Joseph Leitch on 27 January 2023
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27 Jan 2023 |
PSC04 |
Change of details for Mr Horace Joseph Leitch as a person with significant control on 27 January 2023
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Horace Joseph Leitch on 21 April 2022
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21 Apr 2022 |
PSC04 |
Change of details for Mr Horace Joseph Leitch as a person with significant control on 21 April 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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21 Dec 2020 |
PSC04 |
Change of details for Mr Horace Joseph Leitch as a person with significant control on 21 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Horace Joseph Leitch on 21 December 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 21 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Michael John Argyle as a director on 17 December 2020
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21 Dec 2020 |
TM02 |
Termination of appointment of Argenta Secretariat Limited as a secretary on 17 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Michael William Webb as a director on 17 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 17 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 17 December 2020
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21 Dec 2020 |
AP02 |
Appointment of Fidentia Trustees Limited as a director on 17 December 2020
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21 Dec 2020 |
AP04 |
Appointment of Fidentia Nominees Limited as a secretary on 17 December 2020
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