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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16 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of George Ramsay Duff as a director on 3 October 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Paul Mcphie Johnston as a director on 3 October 2023
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29 Aug 2023 |
PSC02 |
Notification of Maven Capital (Cardiff) Lp as a person with significant control on 29 August 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from Royal Exchange Buildings Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF England to 6th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on 26 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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14 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Oct 2020 |
MR01 |
Registration of charge 092685260004, created on 13 October 2020
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18 May 2020 |
CH01 |
Director's details changed for Mr Bill Kennedy on 18 May 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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14 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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05 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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08 Jan 2018 |
AA |
Accounts for a small company made up to 31 March 2017
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05 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Documents 31/03/2016
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03 May 2017 |
MR01 |
Registration of charge 092685260003, created on 20 April 2017
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18 Apr 2017 |
CS01 |
Confirmation statement made on 13 April 2017 with updates
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23 Nov 2016 |
AD01 |
Registered office address changed from Queens Chambers 5 John Dalton Street Manchester M2 6ET to Royal Exchange Buildings Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF on 23 November 2016
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26 Oct 2016 |
CS01 |
Confirmation statement made on 17 October 2016 with updates
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