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)
|
|
15 Jan 2025 |
PSC07 |
Cessation of Christopher Palmer as a person with significant control on 13 January 2025
|
|
|
31 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
|
|
|
20 Dec 2024 |
AP01 |
Appointment of Mr Gary Lee Taylor as a director on 20 December 2024
|
|
|
05 Dec 2024 |
PSC04 |
Change of details for Mr Christopher Palmer as a person with significant control on 5 December 2024
|
|
|
05 Dec 2024 |
PSC04 |
Change of details for Mr Anthony Gallagher as a person with significant control on 5 December 2024
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
|
|
|
30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
|
|
|
28 Sep 2021 |
AP01 |
Appointment of Sir Anthony Christopher Gallagher as a director on 28 September 2021
|
|
|
22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Jul 2021 |
PSC04 |
Change of details for Mr Christopher Palmer as a person with significant control on 18 March 2021
|
|
|
31 Mar 2021 |
PSC07 |
Cessation of Elisabeth Murdoch as a person with significant control on 18 March 2021
|
|
|
26 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
|
|
|
04 Sep 2020 |
AD01 |
Registered office address changed from 34 Park Street London W1K 2JD United Kingdom to The Chequers Church Road Churchill Chipping Norton OX7 6NJ on 4 September 2020
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
|
|
|
13 Dec 2019 |
PSC01 |
Notification of Elisabeth Murdoch as a person with significant control on 1 January 2019
|
|
|
13 Dec 2019 |
PSC01 |
Notification of Anthony Gallagher as a person with significant control on 1 January 2019
|
|
|
13 Dec 2019 |
PSC04 |
Change of details for Mr Christopher Palmer as a person with significant control on 1 January 2019
|
|
|
12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
|
|