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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05 Sep 2024 |
AA |
Micro company accounts made up to 30 June 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of James Peter Platt as a director on 17 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr William Mceachern on 10 August 2023
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10 Aug 2023 |
PSC04 |
Change of details for Mr Neil Aitken as a person with significant control on 10 August 2023
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10 Aug 2023 |
PSC04 |
Change of details for Mr William Frederick Bowley as a person with significant control on 10 August 2023
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10 Aug 2023 |
PSC04 |
Change of details for Mr William Mceachern as a person with significant control on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Neil Aitken on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr William Frederick Bowley on 10 August 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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18 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Neil Aitken on 1 September 2022
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01 Sep 2022 |
PSC04 |
Change of details for Mr Neil Aitken as a person with significant control on 1 September 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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29 Jun 2022 |
AP01 |
Appointment of Mr James Peter Platt as a director on 29 June 2022
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06 Oct 2021 |
AD01 |
Registered office address changed from 24 Old Bond Street Mayfair London W1S 4AW England to 21 Lombard Street London EC3V 9AH on 6 October 2021
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01 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr William Frederick Bowley on 19 July 2021
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19 Jul 2021 |
PSC04 |
Change of details for Mr William Frederick Bowley as a person with significant control on 19 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
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17 Sep 2020 |
PSC04 |
Change of details for Mr William Frederick Bowley as a person with significant control on 17 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr William Frederick Bowley on 17 September 2020
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