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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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21 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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01 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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30 Jun 2023 |
AD01 |
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023
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15 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Clive Christian as a director on 29 September 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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31 Aug 2021 |
PSC05 |
Change of details for Souter Kent Limited as a person with significant control on 13 March 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew James Macfie on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Calum Geoffrey Cusiter on 27 August 2021
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08 Mar 2021 |
AP04 |
Appointment of Highland and Universal Securities Limited as a secretary on 5 March 2021
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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28 Feb 2020 |
TM01 |
Termination of appointment of Amy Elizabeth Nelson-Bennett as a director on 19 February 2020
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27 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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31 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/08/2018
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31 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/08/2016
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30 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Calum Cusiter as a director
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-07
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10 Oct 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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26 Sep 2019 |
AP01 |
Appointment of Mr Calum Geoffrey Cusiter as a director on 24 September 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 30/10/2019.
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