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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Oct 2024 |
MR01 |
Registration of charge 120154570003, created on 25 October 2024
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29 Oct 2024 |
MR01 |
Registration of charge 120154570002, created on 25 October 2024
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20 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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19 Sep 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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30 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 June 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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13 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 May 2024 |
AA |
Micro company accounts made up to 31 December 2022
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05 Oct 2023 |
AP04 |
Appointment of Lhj Secretaries Limited as a secretary on 3 November 2021
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26 Jul 2023 |
AA01 |
Previous accounting period extended from 2 November 2022 to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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05 May 2023 |
AP01 |
Appointment of Ms Amanda Robinson as a director on 20 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Ewan Redvers Bow as a director on 20 April 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 2 November 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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14 Jan 2022 |
MR04 |
Satisfaction of charge 120154570001 in full
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11 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 2 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Ian Ross Stewart as a person with significant control on 3 November 2021
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17 Nov 2021 |
PSC02 |
Notification of Mayfair Capital Tgf General Partner Llp as a person with significant control on 3 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Richard Euan Read Stewart as a person with significant control on 3 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Unit 16 Selby Business Park Selby North Yorkshire YO8 8LZ England to 8th Floor 1 Fleet Place London EC4M 7RA on 16 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Ian Ross Stewart as a director on 3 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Richard Euan Read Stewart as a director on 3 November 2021
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