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 Jul 2024 |
TM01 |
Termination of appointment of Alastair Charles Vere Nicoll as a director on 8 July 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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05 Jul 2021 |
PSC01 |
Notification of Robert Hiscox as a person with significant control on 14 December 2020
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Robert John Benton on 30 June 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Robert Hiscox on 30 June 2021
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01 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 July 2021
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2020 |
AP01 |
Appointment of Alastair Vere Nicoll as a director on 11 November 2020
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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17 Apr 2020 |
AP01 |
Appointment of Mr James Robert Scott Hamilton as a director on 14 April 2020
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16 Apr 2020 |
TM01 |
Termination of appointment of Orlando Damien Francis Harris as a director on 14 April 2020
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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10 May 2019 |
AD01 |
Registered office address changed from 27 Oakley Street London SW3 5NT United Kingdom to Rainscombe Park Oare Marlborough Wiltshire SN8 4HZ on 10 May 2019
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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
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18 Mar 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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