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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28 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Aug 2023 |
MR01 |
Registration of charge 087478930003, created on 16 August 2023
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17 Aug 2023 |
MR01 |
Registration of charge 087478930004, created on 16 August 2023
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20 Jul 2023 |
PSC01 |
Notification of Mark Basil Andrew Lorimer as a person with significant control on 15 September 2022
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20 Jul 2023 |
PSC07 |
Cessation of Iain Angus Murray as a person with significant control on 15 September 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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07 Oct 2022 |
TM02 |
Termination of appointment of Millais Management Limited as a secretary on 15 September 2022
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07 Oct 2022 |
AP04 |
Appointment of Peachtree Services Limited as a secretary on 15 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Angus George Patrick Forrest as a director on 15 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Mark Basil Andrew Lorimer as a director on 15 September 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 2 Upper Tachbrook Street London SW1V 1SH on 7 October 2022
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18 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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17 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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11 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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