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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26 Jun 2024 |
CH01 |
Director's details changed for Mr James Michael Galitzine on 26 June 2024
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07 Mar 2024 |
PSC04 |
Change of details for Mrs Lydia Galitzine as a person with significant control on 7 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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08 Feb 2023 |
CH01 |
Director's details changed for Mr James Michael Galitzine on 2 February 2023
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17 Jan 2023 |
SH08 |
Change of share class name or designation
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 52 Berkeley Square London W1J 5BT on 24 August 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr James Michael Galitzine on 17 March 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mrs Lydia Galitzine as a person with significant control on 17 March 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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30 Mar 2021 |
PSC07 |
Cessation of James Michael Galitzine as a person with significant control on 1 April 2020
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30 Mar 2021 |
PSC04 |
Change of details for Mrs Lydia Galitzine as a person with significant control on 1 April 2020
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jun 2019 |
TM01 |
Termination of appointment of Lydia Galitzine as a director on 3 February 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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