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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29 Oct 2024 |
TM01 |
Termination of appointment of Barry Andrew Lynch as a director on 21 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Fidentia Trustees Limited as a director on 21 October 2024
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29 Oct 2024 |
TM02 |
Termination of appointment of Fidentia Nominees Limited as a secretary on 21 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Barry Andrew Lynch as a person with significant control on 21 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Hampden Capital Plc as a person with significant control on 21 October 2024
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29 Oct 2024 |
AP02 |
Appointment of Nomina Plc as a director on 21 October 2024
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29 Oct 2024 |
AP04 |
Appointment of Hampden Legal Plc as a secretary on 21 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mark John Tottman as a director on 21 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 29 October 2024
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14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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18 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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05 Jan 2022 |
CH01 |
Director's details changed for Dr Barry Andrew Lynch on 1 January 2022
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04 Jan 2022 |
TM02 |
Termination of appointment of Argenta Secretariat Limited as a secretary on 1 January 2022
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04 Jan 2022 |
AP04 |
Appointment of Fidentia Nominees Limited as a secretary on 1 January 2022
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04 Jan 2022 |
AP02 |
Appointment of Fidentia Trustees Limited as a director on 1 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 4 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Barry Andrew Lynch as a person with significant control on 1 January 2022
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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