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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18 Jul 2024 |
PSC04 |
Change of details for Mr Henry Patrick Hume-Kendall as a person with significant control on 1 January 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Suite 25 25 Pine Grove Business Centre TN6 1DH Crowborough East Sussex TN6 1DH on 11 June 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 1 June 2023
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08 Jun 2023 |
AA01 |
Previous accounting period shortened from 24 August 2023 to 1 June 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 24 August 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 24 August 2021
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17 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 24 August 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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15 Sep 2021 |
PSC01 |
Notification of Henry Patrick Hume-Kendall as a person with significant control on 22 August 2021
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-23
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23 Aug 2021 |
PSC07 |
Cessation of Global Realisations Limited as a person with significant control on 22 August 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from 1 Tetley Mews Willicombe Park Tunbridge Wells Kent TN2 3GB England to 7 Bell Yard London WC2A 2JR on 22 July 2021
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19 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 June 2021
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-13
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13 Jul 2021 |
AP01 |
Appointment of Mr Henry Patrick Hume-Kendall as a director on 13 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Simon Patrick Hume Kendall as a director on 13 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Robert Mannering Sedgwick as a director on 13 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Simon Patrick Hume Kendall as a director on 13 July 2021
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27 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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22 Mar 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 1 Tetley Mews Willicombe Park Tunbridge Wells Kent TN2 3GB on 22 March 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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24 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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