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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Dec 2024 |
MA |
Memorandum and Articles of Association
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles of association amended with the deletion of articles 11.3 and 11.4 18/12/2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Paul Richard Bradbrook as a director on 30 October 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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22 Apr 2024 |
AP01 |
Appointment of Mr Paul Richard Bradbrook as a director on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Matthew Alan Metcalf as a director on 22 April 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Matthew Alan Metcalf as a director on 16 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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02 Sep 2020 |
PSC02 |
Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 21 July 2020
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02 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 September 2020
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20 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 20 August 2020
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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19 Jun 2020 |
PSC07 |
Cessation of Randall & Quilter Investment Holdings Ltd. as a person with significant control on 24 August 2016
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12 Feb 2020 |
AP01 |
Appointment of Mr Gregg Daniel Jarvis as a director on 31 January 2020
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17 Jan 2020 |
TM01 |
Termination of appointment of Roger Sellek as a director on 14 January 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Michael Logan Glover as a director on 31 December 2019
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