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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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Feb 2024 |
PSC04 |
Change of details for Mr Henry Arthur Sebastian Price as a person with significant control on 4 January 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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05 Feb 2024 |
AD01 |
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF United Kingdom to 3 Castlegate Grantham Lincolnshire NG31 6SF on 5 February 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mr Henry Arthur Sebastian Price as a person with significant control on 5 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Henry Arthur Sebastian Price on 5 February 2024
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05 Feb 2024 |
CH02 |
Director's details changed for Fidentia Trustees Limited on 5 February 2024
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05 Feb 2024 |
CH04 |
Secretary's details changed for Fidentia Nominees Limited on 5 February 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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16 Jan 2023 |
PSC04 |
Change of details for Mr Henry Arthur Sebastian Price as a person with significant control on 1 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Henry Arthur Sebastian Price on 1 January 2023
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16 Jan 2023 |
TM02 |
Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Nomina Plc as a director on 1 January 2023
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16 Jan 2023 |
AP04 |
Appointment of Fidentia Nominees Limited as a secretary on 1 January 2023
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16 Jan 2023 |
AP02 |
Appointment of Fidentia Trustees Limited as a director on 1 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 16 January 2023
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Henry Arthur Sebastian Price on 14 July 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr Henry Arthur Sebastian Price as a person with significant control on 14 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 15 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Jeremy Richard Holt Evans as a director on 14 July 2021
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