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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07 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Berger as a director on 27 September 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
AD02 |
Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to C9 Glyme Court Langford Lane Kidlington OX5 1LQ
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14 Mar 2024 |
AP01 |
Appointment of Mr Cromwell William Griffiths as a director on 12 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Edsel Bryant Ford Ii as a director on 27 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mrs Bridget Caroline Barker as a director on 26 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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13 Feb 2024 |
TM02 |
Termination of appointment of Prospect Secretaries Limited as a secretary on 9 February 2024
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06 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Feb 2024 |
PSC07 |
Cessation of Mark Mcgregor Stewart as a person with significant control on 1 December 2023
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30 Jan 2024 |
CH01 |
Director's details changed for Ms Linda Cooper on 18 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Jan Andrew Bliss on 18 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from C9, Glyme Court C9 Glyme Court Oxford Office Village Langford Lane Kidlington OX5 1LQ England to C9 Glyme Court Oxford Office Village Langford Lane Kidlington OX5 1LQ on 29 January 2024
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09 Jan 2024 |
PSC01 |
Notification of Mark Mcgregor Stewart as a person with significant control on 9 January 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to C9, Glyme Court C9 Glyme Court Oxford Office Village Langford Lane Kidlington OX5 1LQ on 8 January 2024
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09 Nov 2023 |
TM01 |
Termination of appointment of John Young Stewart as a director on 2 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of John Young Stewart as a person with significant control on 2 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Evan Stewart on 2 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Paul Evan Stewart as a director on 2 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Mark Mcgregor Stewart as a director on 2 November 2023
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26 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2023 |
TM01 |
Termination of appointment of David Mayhew as a director on 14 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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