Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr Colin Tait as a director on 12 May 2022
|
|
|
24 Mar 2022 |
TM01 |
Termination of appointment of Scott Mcfarlane Thomson as a director on 14 March 2022
|
|
|
25 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jan 2022 |
CC04 |
Statement of company's objects
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
|
|
|
18 Oct 2021 |
AD01 |
Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 18 October 2021
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
14 Sep 2021 |
CH04 |
Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
|
|
|
07 Sep 2021 |
CH01 |
Director's details changed for Mr Scott Mcfarlane Thomson on 7 September 2021
|
|
|
07 Sep 2021 |
CH01 |
Director's details changed for Mr David Gerald Harris on 7 September 2021
|
|
|
07 Sep 2021 |
CH01 |
Director's details changed for Mr Stuart Christopher Johnstone on 7 September 2021
|
|
|
28 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2020
|
|
|
28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
|
|
|
29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
|
|
|
17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 28/07/2021.
|
|
|
16 Oct 2020 |
CH04 |
Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
|
|
|
15 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
|
|
|
30 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2020
|
|