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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01 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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05 Oct 2023 |
TM01 |
Termination of appointment of Bridget Catherine Hallahane as a director on 21 September 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2021
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23 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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05 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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31 Oct 2021 |
AP01 |
Appointment of Miss Bridget Catherine Hallahane as a director on 18 October 2021
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25 Sep 2021 |
AP01 |
Appointment of Mr. Godric Walker as a director on 22 September 2021
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11 Apr 2021 |
TM01 |
Termination of appointment of Chris Villiers as a director on 1 April 2021
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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10 Jan 2020 |
MR01 |
Registration of charge 104342580003, created on 23 December 2019
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07 Jan 2020 |
MR01 |
Registration of charge 104342580002, created on 23 December 2019
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30 Dec 2019 |
MR01 |
Registration of charge 104342580001, created on 19 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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18 Jun 2019 |
PSC07 |
Cessation of Guinness Asset Management Limited as a person with significant control on 7 March 2018
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24 Apr 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-20
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27 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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26 Oct 2018 |
PSC02 |
Notification of Guinness Asset Management Limited as a person with significant control on 7 March 2018
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26 Oct 2018 |
PSC04 |
Change of details for Kris Hinterseer as a person with significant control on 7 March 2018
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20 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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