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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15 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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11 Oct 2023 |
PSC07 |
Cessation of John Colum Bute as a person with significant control on 3 March 2022
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11 Oct 2023 |
PSC01 |
Notification of Serena Solitaire Bute as a person with significant control on 3 March 2022
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
PSC07 |
Cessation of Anthony Crichton Stuart as a person with significant control on 11 May 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 May 2022 |
TM01 |
Termination of appointment of Edward Planck as a director on 30 April 2022
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29 Mar 2022 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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27 Oct 2021 |
TM01 |
Termination of appointment of Anthony Crichton-Stuart as a director on 27 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for The Executors of the Late John Colum Bute as a person with significant control on 14 April 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Edward Planck on 17 September 2021
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15 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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14 Apr 2021 |
PSC04 |
Change of details for Mr John Bute as a person with significant control on 22 March 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of John Colum Bute as a director on 22 March 2021
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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14 Jul 2020 |
AP01 |
Appointment of Mr David Antony Woodhouse as a director on 1 July 2020
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17 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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