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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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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14 Dec 2021 |
AP01 |
Appointment of Ms Claire Middleton as a director on 10 December 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
TM01 |
Termination of appointment of Andrew Glen Scott as a director on 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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10 Sep 2021 |
CH01 |
Director's details changed for Andrew Glen Scott on 24 November 2020
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10 Sep 2021 |
CH04 |
Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
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27 Aug 2021 |
CH01 |
Director's details changed for Philip Benjamin Hunt on 26 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mark Simon Pedley on 26 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Stuart Clarke Macbride on 26 August 2021
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Nov 2020 |
AP01 |
Appointment of Andrew Glen Scott as a director on 24 November 2020
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16 Oct 2020 |
CH04 |
Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
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14 Sep 2020 |
PSC07 |
Cessation of National Westminster Bank Plc as a person with significant control on 1 March 2018
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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03 Aug 2020 |
TM01 |
Termination of appointment of Ian Christopher Wright as a director on 31 July 2020
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31 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/09/2019
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31 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/09/2018
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Sep 2019 |
CS01 |
17/09/19 Statement of Capital gbp 2035661
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 31/12/2019.
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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21 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 31/12/2019.
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