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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21 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Aug 2024 |
TM02 |
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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24 Mar 2023 |
AP03 |
Appointment of Mr Alistair Charles Peel as a secretary on 17 March 2023
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11 Jan 2023 |
PSC02 |
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 3 August 2022
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11 Jan 2023 |
PSC07 |
Cessation of Plainsmen Investments Limited as a person with significant control on 3 August 2022
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11 Jan 2023 |
PSC07 |
Cessation of Jake Michael Hernandez as a person with significant control on 3 August 2022
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11 Jan 2023 |
PSC07 |
Cessation of James Alexander Glancy as a person with significant control on 3 August 2022
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11 Jan 2023 |
PSC07 |
Cessation of Edward Varnier Argles as a person with significant control on 3 August 2022
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10 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Rory Turner as a director on 3 August 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from Holborn Gate 26 Southampton Buildings London WC2A 1AN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 11 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Mike Belton as a director on 3 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of James Alexander Glancy as a director on 3 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Simon Andrew Charlton as a director on 3 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Edward Varnier Argles as a director on 3 August 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Simon Andrew Charlton on 22 July 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Edward Varnier Argles on 22 July 2022
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