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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
AD01 |
Registered office address changed from 3 Kingly Street London W1B 5PD United Kingdom to 2 Babmaes Street London SW1Y 6HD on 16 September 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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02 Oct 2019 |
MR01 |
Registration of charge 118231950002, created on 1 October 2019
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02 Oct 2019 |
MR01 |
Registration of charge 118231950001, created on 1 October 2019
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20 Jun 2019 |
SH02 |
Sub-division of shares on 28 March 2019
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03 Jun 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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30 May 2019 |
PSC07 |
Cessation of Steven Glancy as a person with significant control on 28 March 2019
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30 May 2019 |
PSC07 |
Cessation of William Karl David Laxton as a person with significant control on 28 March 2019
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30 May 2019 |
PSC01 |
Notification of John Mactaggart Bt as a person with significant control on 28 March 2019
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17 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2019 |
SH08 |
Change of share class name or designation
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08 May 2019 |
AP01 |
Appointment of Miss Sholto Mactaggart as a director on 28 March 2019
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08 May 2019 |
AP01 |
Appointment of Sir John Auld Mactaggart as a director on 28 March 2019
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08 May 2019 |
AP01 |
Appointment of Mr John Mactaggart as a director on 28 March 2019
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08 May 2019 |
AP01 |
Appointment of Miss Aphra Mactaggart as a director on 28 March 2019
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