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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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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21 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Aug 2023 |
AP01 |
Appointment of Mrs Rosaleen Clare Edwards as a director on 21 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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05 Dec 2022 |
AD01 |
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022
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30 Sep 2022 |
AP04 |
Appointment of Abrdn Corporate Secretary Limited as a secretary on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mrs Hilary Anne Staples as a director on 30 September 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Kenneth Arthur Gilmour as a secretary on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Kenneth Arthur Gilmour as a director on 30 September 2022
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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17 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Jul 2021 |
PSC05 |
Change of details for Standard Life Aberdeen Plc as a person with significant control on 2 July 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Kenneth Arthur Gilmour on 26 March 2021
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28 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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02 Mar 2020 |
AD01 |
Registered office address changed from 14th Floor 30 st. Mary Axe London EC3A 8BF England to Bow Bells House 1 Bread Street London EC4M 9HH on 2 March 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Kenneth Arthur Gilmour on 10 January 2020
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Aug 2019 |
AP01 |
Appointment of Mr Kenneth Arthur Gilmour as a director on 7 August 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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04 Jul 2019 |
CH03 |
Secretary's details changed for Mr Kenneth Arthur Gilmour on 4 July 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Paul Bernard Mckenna on 4 July 2019
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