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)
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
|
|
|
11 Oct 2023 |
CH01 |
Director's details changed for Mr James Stacy Aumonier on 30 September 2022
|
|
|
15 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
|
|
|
20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
|
|
|
05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
06 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 26/07/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
|
|
|
01 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
01 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Sep 2021 |
SH02 |
Sub-division of shares on 14 July 2021
|
|
|
26 Aug 2021 |
PSC07 |
Cessation of James Stacy Aumonier as a person with significant control on 14 July 2021
|
|
|
26 Aug 2021 |
TM01 |
Termination of appointment of Jonathan Theodore Miller as a director on 30 July 2021
|
|
|
26 Aug 2021 |
PSC07 |
Cessation of William Waldorf Astor as a person with significant control on 14 July 2021
|
|
|
26 Jul 2021 |
MR01 |
Registration of charge 084421730001, created on 20 July 2021
|
|
|
26 Jul 2021 |
MR01 |
Registration of charge 084421730002, created on 20 July 2021
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
|
|
|
11 Dec 2020 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
|
|
|
04 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
|
|
|
05 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
|
|