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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06 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Alastair John Mcdonald as a director on 16 November 2023
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02 Aug 2023 |
RP04PSC07 |
Second filing for the cessation of Ian Gordon Barnett as a person with significant control
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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21 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Jul 2023 |
PSC07 |
Cessation of Rupert Foley as a person with significant control on 22 May 2023
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21 Jul 2023 |
PSC07 |
Cessation of James David Davenport as a person with significant control on 22 May 2023
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21 Jul 2023 |
PSC07 |
Cessation of Alastair John Mcdonald as a person with significant control on 22 May 2023
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21 Jul 2023 |
PSC01 |
Notification of James David Davenport as a person with significant control on 13 September 2021
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21 Jul 2023 |
PSC01 |
Notification of Rupert Foley as a person with significant control on 13 September 2021
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21 Jul 2023 |
PSC01 |
Notification of Alastair John Mcdonald as a person with significant control on 13 September 2021
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21 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 July 2023
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21 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Jul 2023 |
PSC07 |
Cessation of Rupert Foley as a person with significant control on 21 November 2018
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21 Jul 2023 |
PSC07 |
Cessation of Alastair John Mcdonald as a person with significant control on 21 November 2018
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13 Jun 2023 |
AP01 |
Appointment of Mr Andrew Guy Norrie as a director on 22 May 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Rupert Foley on 19 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for Rupert Foley as a person with significant control on 19 January 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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11 Jul 2022 |
AD01 |
Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to 66 Lincoln's Inn Fields London WC2A 3LH on 11 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Sep 2021 |
PSC07 |
Cessation of Ian Gordon Barnett as a person with significant control on 13 September 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 02/08/2023.
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14 Sep 2021 |
TM01 |
Termination of appointment of Ian Gordon Barnett as a director on 13 September 2021
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