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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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
PSC04 |
Change of details for Mrs Agnes Canning Campbell as a person with significant control on 7 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Alan Campbell as a person with significant control on 7 April 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jul 2020 |
PSC04 |
Change of details for Mr Alan Campbell as a person with significant control on 1 July 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Alan Campbell on 1 July 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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30 Sep 2019 |
TM01 |
Termination of appointment of Edward Dallas Campbell as a director on 1 September 2019
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jan 2019 |
AD01 |
Registered office address changed from 12 Stanhope Gate Mayfair London W1K 1AW United Kingdom to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 9 January 2019
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05 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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05 Oct 2018 |
PSC04 |
Change of details for Mrs Agnes Canning Campbell as a person with significant control on 27 September 2018
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05 Oct 2018 |
PSC04 |
Change of details for Mr Alan Campbell as a person with significant control on 27 September 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Alan Campbell on 27 September 2018
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19 Mar 2018 |
MR01 |
Registration of charge 109874000001, created on 8 March 2018
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