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)
|
|
24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
06 Nov 2024 |
CH01 |
Director's details changed
|
|
|
26 Mar 2024 |
AD02 |
Register inspection address has been changed from Grove House 27 Hammersmith Grove London W6 0NE England to Winton Group One Winton Group One Hoopers Court London SW3 1AF
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
|
|
|
25 Mar 2024 |
PSC04 |
Change of details for Mr David Winton Harding as a person with significant control on 14 June 2023
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Horner on 14 June 2023
|
|
|
12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Mr David Winton Harding as a director on 29 November 2023
|
|
|
23 Oct 2023 |
TM02 |
Termination of appointment of David Winton Harding as a secretary on 18 October 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
|
|
|
31 Mar 2023 |
PSC04 |
Change of details for Mr David Winton Harding as a person with significant control on 24 March 2022
|
|
|
31 Mar 2023 |
AD02 |
Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Grove House 27 Hammersmith Grove London W6 0NE
|
|
|
10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Aug 2022 |
PSC04 |
Change of details for Mr David Winton Harding as a person with significant control on 12 August 2022
|
|
|
27 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
14 Apr 2022 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Gibson Booth Chartered Accountants New Court Abbey Road North Shepley HD8 8BJ on 14 April 2022
|
|
|
11 Apr 2022 |
PSC04 |
Change of details for Mr David Winton Harding as a person with significant control on 4 April 2022
|
|
|
11 Apr 2022 |
PSC07 |
Cessation of Kingston Estates Limited as a person with significant control on 4 April 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Martin John Hunt as a director on 4 April 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of George John Charles Hickman as a director on 4 April 2022
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mr Richard Horner as a director on 4 April 2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
|
|
|
16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|