Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Oct 2021 |
TM01 |
Termination of appointment of William Howard Archer as a director on 13 October 2021
|
|
|
02 Aug 2021 |
CH01 |
Director's details changed for The Honourable William Harold Archer on 21 July 2021
|
|
|
21 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
25 Mar 2021 |
AP01 |
Appointment of Mrs Lois Lancaster as a director on 25 March 2021
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
|
|
|
09 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Craig Stoddart on 1 March 2021
|
|
|
04 Jul 2020 |
TM02 |
Termination of appointment of Graham Lancaster as a secretary on 1 July 2020
|
|
|
18 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
06 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
|
|
|
18 Feb 2020 |
AD01 |
Registered office address changed from 38 Porchester Square London W2 6AW United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 18 February 2020
|
|
|
16 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2019
|
|
|
08 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2019
|
|
|
02 Jul 2019 |
SH03 |
Purchase of own shares.
|
|
|
21 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Jun 2019 |
PSC07 |
Cessation of William Harold Archer as a person with significant control on 1 January 2019
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
|
|
|
11 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
20 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Feb 2019 |
SH08 |
Change of share class name or designation
|
|
|
14 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
|
|
|
11 Feb 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 30 September 2019
|
|
|
03 Dec 2018 |
AP01 |
Appointment of Mr Gregory Nasmyth as a director on 26 November 2018
|
|
|
03 Dec 2018 |
AP01 |
Appointment of Ms Lisa Jayne Popham as a director on 26 November 2018
|
|
|
19 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jul 2018 |
MA |
Memorandum and Articles of Association
|
|