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)
|
|
02 Aug 2024 |
PSC04 |
Change of details for Mr Brian Anthony Charles Kingham as a person with significant control on 23 July 2024
|
|
|
01 Aug 2024 |
PSC04 |
Change of details for Mr Alistair Kynoch Rae as a person with significant control on 23 July 2024
|
|
|
28 Jun 2024 |
AA |
Accounts for a small company made up to 28 June 2023
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
|
|
|
11 Apr 2024 |
PSC01 |
Notification of Alistair Kynoch Rae as a person with significant control on 15 March 2024
|
|
|
11 Apr 2024 |
PSC01 |
Notification of Brian Anthony Charles Kingham as a person with significant control on 15 March 2024
|
|
|
10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
|
|
|
30 Mar 2024 |
PSC07 |
Cessation of Reliance Trust Limited as a person with significant control on 15 March 2024
|
|
|
28 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
|
|
|
27 Jun 2023 |
AA |
Accounts for a small company made up to 28 June 2022
|
|
|
30 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
|
|
|
06 Oct 2022 |
PSC05 |
Change of details for Reliance Trust Limited as a person with significant control on 26 August 2020
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
|
|
|
11 Apr 2022 |
AA |
Accounts for a small company made up to 28 June 2021
|
|
|
22 Feb 2022 |
AP01 |
Appointment of Mr Sam James Watkinson as a director on 11 February 2022
|
|
|
30 Dec 2021 |
TM01 |
Termination of appointment of Louise Mary Treacy as a director on 16 December 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
|
|
|
23 Feb 2021 |
AA |
Accounts for a small company made up to 28 June 2020
|
|
|
09 Feb 2021 |
AP03 |
Appointment of Miss Gillian Edger as a secretary on 1 February 2021
|
|
|
09 Feb 2021 |
AP01 |
Appointment of Mr Alistair Kynoch Rae as a director on 1 February 2021
|
|
|
26 Aug 2020 |
AD01 |
Registered office address changed from 2 Cadogan Gate London SW1X 0AT England to 19-21 Catherine Place London SW1E 6DX on 26 August 2020
|
|