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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02 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Nov 2022 |
PSC07 |
Cessation of Pv Campaign Ltd as a person with significant control on 8 November 2022
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07 Nov 2022 |
PSC01 |
Notification of Mark James Kieran as a person with significant control on 7 November 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Mar 2022 |
PSC05 |
Change of details for Baybridge 2019 Limited as a person with significant control on 18 November 2019
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09 Aug 2021 |
TM01 |
Termination of appointment of Roland Dacre Rudd as a director on 4 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Richard John Reed as a director on 4 August 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Mar 2021 |
AD01 |
Registered office address changed from Orion House Barn Hill Stamford Lincolnshire PE9 2AE England to 22 st. Peters Street Stamford PE9 2PF on 9 March 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Nov 2020 |
AP01 |
Appointment of Mr Mark James Kieran as a director on 16 November 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Sangeeta Kaur Sidhu-Robb as a director on 14 September 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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22 Jun 2020 |
AD01 |
Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP England to Orion House Barn Hill Stamford Lincolnshire PE9 2AE on 22 June 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Anne Judith Weyman as a director on 4 February 2020
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28 Nov 2019 |
TM01 |
Termination of appointment of Trevor Phillips as a director on 28 November 2019
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26 Nov 2019 |
MA |
Memorandum and Articles of Association
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Nov 2019 |
TM01 |
Termination of appointment of James Alexander Mcgrory as a director on 23 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Michael Derek Vaughan Rake as a director on 19 November 2019
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