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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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09 Aug 2024 |
TM02 |
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Sarah Breslin on 30 July 2024
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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21 Jul 2023 |
AP01 |
Appointment of Mrs Catriona Anne Thomson as a director on 12 July 2023
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01 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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13 Apr 2023 |
CH01 |
Director's details changed for Sarah Berslin on 1 April 2023
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13 Apr 2023 |
AP03 |
Appointment of Alistair Charles Peel as a secretary on 1 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Tom Downey as a director on 1 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Sarah Berslin as a director on 1 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of James King as a director on 1 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of William Moir as a director on 1 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Paul Hartley as a director on 1 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Robert Dennis Forster as a director on 1 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from Room 824 the Lloyd’S Building 1 Lime Street London EC3M 7HA England to The Walbrook Building 25 Walbrook London EC4N 8AW on 13 April 2023
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13 Dec 2022 |
PSC07 |
Cessation of John Lucas as a person with significant control on 24 November 2021
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13 Dec 2022 |
PSC02 |
Notification of Tay River Holdings Ltd as a person with significant control on 25 June 2020
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13 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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15 Aug 2022 |
AD01 |
Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE United Kingdom to Room 824 the Lloyd’S Building 1 Lime Street London EC3M 7HA on 15 August 2022
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23 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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10 Feb 2022 |
AP01 |
Appointment of Mr William Moir as a director on 24 November 2021
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25 Jan 2022 |
PSC07 |
Cessation of Paul Hartley as a person with significant control on 24 November 2021
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25 Jan 2022 |
PSC01 |
Notification of John Lucas as a person with significant control on 24 November 2021
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