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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05 Feb 2024 |
CH01 |
Director's details changed for Ms Sonal Shah on 30 January 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Nigel Speirs on 13 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Dominic John Wynyard Rose on 13 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Ms Morven Sara Grierson on 13 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Sonal Shah on 13 September 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Edward Hugh Mcneill as a director on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Frederick Engell Athill as a director on 20 June 2023
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02 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Feb 2023 |
AD01 |
Registered office address changed from 10-13 Lovat Lane London EC3R 8DN United Kingdom to Walsingham House 35 Seething Lane London EC3N 4AH on 1 February 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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24 Jun 2022 |
CH01 |
Director's details changed for Ms Morven Sara Grierson on 20 April 2022
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09 Dec 2021 |
PSC01 |
Notification of John Van Deventer as a person with significant control on 1 November 2021
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09 Dec 2021 |
PSC07 |
Cessation of Lighthouse Group Limited as a person with significant control on 1 November 2021
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03 Dec 2021 |
AD02 |
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB
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02 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 01/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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03 Nov 2021 |
AD01 |
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 10-13 Lovat Lane London EC3R 8DN on 3 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Mitchell Dean as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Stephen Charles Gazard as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Peter James Smith as a director on 1 November 2021
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02 Nov 2021 |
TM02 |
Termination of appointment of Quilter Cosec Services Limited as a secretary on 1 November 2021
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02 Nov 2021 |
AP04 |
Appointment of Venthams Trustees Limited as a secretary on 1 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mrs Sonal Shah as a director on 1 November 2021
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