Company Results (links open in a new window)
|
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 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
|
|
|
30 Apr 2024 |
TM02 |
Termination of appointment of Alexander Peter James Priestley as a secretary on 22 April 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Alexander Peter James Priestley as a director on 22 April 2024
|
|
|
30 Apr 2024 |
AP01 |
Appointment of Thomas Anthony Swayne as a director on 22 April 2024
|
|
|
30 Apr 2024 |
AP03 |
Appointment of Thomas Anthony Swayne as a secretary on 22 April 2024
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Alexander Peter James Priestley on 29 November 2023
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Mr Michael John Dell on 29 November 2023
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Parvin Conners on 29 November 2023
|
|
|
30 Nov 2023 |
CH03 |
Secretary's details changed for Alexander Peter James Priestley on 29 November 2023
|
|
|
04 Sep 2023 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 4 September 2023
|
|
|
04 Sep 2023 |
AP03 |
Appointment of Alexander Peter James Priestley as a secretary on 4 September 2023
|
|
|
04 Sep 2023 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Fifth Floor 10 st. Bride Street London City of London EC4A 4AD on 4 September 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Alexander Peter James Priestley as a director on 14 July 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Parvin Conners as a director on 14 July 2023
|
|
|
17 Jul 2023 |
TM01 |
Termination of appointment of Adam Herbert-Caesari as a director on 14 July 2023
|
|
|
17 Jul 2023 |
TM01 |
Termination of appointment of Ronan Patrick Tunney as a director on 14 July 2023
|
|
|
27 Mar 2023 |
PSC05 |
Change of details for Montagu Private Equity Llp as a person with significant control on 1 December 2022
|
|
|
20 Jan 2023 |
TM01 |
Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 19 January 2023
|
|
|
23 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 December 2023
|
|
|
06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
|
|
|
05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
|
|
|
02 Dec 2022 |
AP01 |
Appointment of Mr Michael John Dell as a director on 1 December 2022
|
|
|
02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
|
|