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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03 Oct 2024 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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03 Aug 2024 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 3 August 2024
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03 Aug 2024 |
PSC05 |
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 23 December 2023
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02 Aug 2024 |
PSC02 |
Notification of Centrica Combined Common Investment Fund Limited as a person with significant control on 1 April 2021
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14 May 2024 |
CH01 |
Director's details changed for Mr Nicholas John Wood on 19 July 2023
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14 May 2024 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 19 July 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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17 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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29 Oct 2022 |
AP04 |
Appointment of Admina Fund Services Limited as a secretary on 28 September 2022
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29 Oct 2022 |
TM02 |
Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 28 September 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas John Wood on 23 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 23 February 2022
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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22 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 December 2020
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15 Jun 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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15 Jun 2021 |
AP04 |
Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 1 April 2021
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03 Feb 2021 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 February 2021
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17 Nov 2020 |
PSC02 |
Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 13 July 2020
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