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Company number 13088212

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2024	AD01	Registered office address changed from 12 Stanhope Gate London W1K 1AW to 17a Curzon Street London W1J 5HS on 4 September 2024	View PDF Registered office address changed from 12 Stanhope Gate London W1K 1AW to 17a Curzon Street London W1J 5HS on 4 September 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC04	Change of details for Mr Allan Duncan King as a person with significant control on 7 March 2024	View PDF Change of details for Mr Allan Duncan King as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Mr Allan Duncan King on 7 March 2024	View PDF Director's details changed for Mr Allan Duncan King on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2022	PSC04	Change of details for Mr Allan Duncan King as a person with significant control on 1 December 2022	View PDF Change of details for Mr Allan Duncan King as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	CH01	Director's details changed for Mr Eric Macfie Young on 18 December 2022	View PDF Director's details changed for Mr Eric Macfie Young on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	CH01	Director's details changed for Mr Allan Duncan King on 1 December 2022	View PDF Director's details changed for Mr Allan Duncan King on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	CH01	Director's details changed for Mr Andrew Watt Shepherd on 18 December 2022	View PDF Director's details changed for Mr Andrew Watt Shepherd on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 16 December 2021	View PDF Second filing of Confirmation Statement dated 16 December 2021 - link opens in a new window - 3 pages (3 pages)
22 Jan 2022	CH01	Director's details changed for Mr Allan Duncan King on 16 December 2021	View PDF Director's details changed for Mr Allan Duncan King on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.06.2022.	View PDF Confirmation statement made on 16 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.06.2022. - link opens in a new window - 6 pages (6 pages)
16 Sep 2021	TM01	Termination of appointment of Ian Butchart as a director on 1 September 2021	View PDF Termination of appointment of Ian Butchart as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC07	Cessation of Tom Duguid as a person with significant control on 27 January 2021	View PDF Cessation of Tom Duguid as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC01	Notification of Allan Duncan King as a person with significant control on 27 January 2021	View PDF Notification of Allan Duncan King as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Tom Duguid as a director on 27 January 2021	View PDF Termination of appointment of Tom Duguid as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP01	Appointment of Mr Ian Butchart as a director on 27 January 2021	View PDF Appointment of Mr Ian Butchart as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Eric Macfie Young as a director on 27 January 2021	View PDF Appointment of Mr Eric Macfie Young as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Andrew Watt Shepherd as a director on 27 January 2021	View PDF Appointment of Mr Andrew Watt Shepherd as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Allan Duncan King as a director on 27 January 2021	View PDF Appointment of Mr Allan Duncan King as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-17 GBP 1	View PDF Incorporation Statement of capital on 2020-12-17 GBP 1 - link opens in a new window - 31 pages (31 pages)

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