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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19 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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04 May 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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19 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Timothy John Doubleday on 1 July 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Alasdair Derek Murdoch on 1 July 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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02 May 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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17 Sep 2018 |
PSC05 |
Change of details for Royale Topco Limited as a person with significant control on 17 September 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 New Street Square London EC4A 3TW on 17 September 2018
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19 Apr 2018 |
TM01 |
Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 18 April 2018
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19 Apr 2018 |
AP01 |
Appointment of Alasdair Derek Murdoch as a director on 18 April 2018
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22 Dec 2017 |
AP01 |
Appointment of Mr Timothy John Doubleday as a director on 22 December 2017
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12 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2017
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17 Nov 2017 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
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07 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2017 |
AP01 |
Appointment of Vincent Mitchell Lovell Gwilliam as a director on 31 October 2017
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