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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03 Dec 2024 |
TM01 |
Termination of appointment of Martin Read Lovegrove as a director on 26 November 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
AP01 |
Appointment of Mr James Robert Peterkin as a director on 20 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Michael Anthony Bridden as a director on 20 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
AP01 |
Appointment of Mr Roger Thomas Brown as a director on 19 July 2022
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25 May 2022 |
TM01 |
Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 13 May 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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01 May 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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04 Jan 2019 |
AD01 |
Registered office address changed from 4th Floor 161 Brompton Road London SW3 2QP United Kingdom to 161 4th Floor, 161 Brompton Road London Uk SW3 1QP on 4 January 2019
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14 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2018 |
AP01 |
Appointment of Sir Angus Mcfarlane Mcleod Grossart as a director on 29 October 2018
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07 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2018
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07 Nov 2018 |
AP01 |
Appointment of Elisabeth Patricia Airey as a director on 29 October 2018
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