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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27 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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02 Dec 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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12 Aug 2024 |
TM02 |
Termination of appointment of Stuart Coleman as a secretary on 1 August 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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18 Jan 2023 |
AP03 |
Appointment of Mr Stuart Coleman as a secretary on 1 December 2022
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04 Jan 2023 |
TM02 |
Termination of appointment of Debby Mead as a secretary on 1 December 2022
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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30 Jun 2022 |
PSC02 |
Notification of Rysaffe Fiduciaires Sarl as a person with significant control on 1 April 2017
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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20 Jan 2022 |
AP03 |
Appointment of Mrs Debby Mead as a secretary on 10 January 2022
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20 Jan 2022 |
TM02 |
Termination of appointment of David James Slack as a secretary on 18 September 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jan 2021 |
AP03 |
Appointment of Mr David James Slack as a secretary on 25 January 2021
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25 Jan 2021 |
TM02 |
Termination of appointment of Nigel Paul Shields as a secretary on 25 January 2021
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26 May 2020 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Estate Office Althorp Northampton Northamptonshire NN7 4HG on 26 May 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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12 Nov 2019 |
PSC01 |
Notification of Paul Tucknott as a person with significant control on 11 October 2018
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12 Nov 2019 |
PSC07 |
Cessation of Trustees of the New Dallington Settlement as a person with significant control on 6 April 2016
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17 Oct 2019 |
PSC05 |
Change of details for Paul Simon Tucknott as a person with significant control on 28 March 2019
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27 Sep 2019 |
PSC05 |
Change of details for Trustees of the New Dallington Settlement as a person with significant control on 28 March 2019
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