Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Feb 2023 |
CH01 |
Director's details changed for Mr Alasdair James Vaughan Gillingham on 28 February 2023
|
|
|
28 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Steven Fay on 28 February 2023
|
|
|
28 Feb 2023 |
CH03 |
Secretary's details changed for Alasdair Gillingham on 28 February 2023
|
|
|
28 Feb 2023 |
AD01 |
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 22 Cross Keys Close London W1U 2DW on 28 February 2023
|
|
|
16 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Sep 2022 |
PSC07 |
Cessation of Cairngorm Capital Partners Llp as a person with significant control on 10 September 2021
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
|
|
|
02 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Steven Fay on 24 January 2022
|
|
|
02 Sep 2022 |
PSC01 |
Notification of Andrew Steven Fay as a person with significant control on 10 September 2021
|
|
|
27 Jan 2022 |
AP01 |
Appointment of Mr Alasdair James Vaughan Gillingham as a director on 14 January 2022
|
|
|
18 Jan 2022 |
AP03 |
Appointment of Alasdair Gillingham as a secretary on 14 January 2022
|
|
|
15 Dec 2021 |
TM01 |
Termination of appointment of Neil Andrew Mcgill as a director on 12 November 2021
|
|
|
10 Nov 2021 |
AP01 |
Appointment of Mr Neil Andrew Mcgill as a director on 10 September 2021
|
|
|
10 Nov 2021 |
PSC02 |
Notification of Cairngorm Capital Partners Llp as a person with significant control on 10 September 2021
|
|
|
10 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 November 2021
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
|
|
|
13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
|
|
|
18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
|
|
|
02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|