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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09 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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08 Nov 2022 |
PSC05 |
Change of details for Bowmore Uk 2 Limited as a person with significant control on 19 July 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr James Keith Harraway on 19 July 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr James William Frankland Hepburn on 19 July 2022
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2022 |
AP03 |
Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022
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19 Jul 2022 |
TM02 |
Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor, 85 Great Portland Street London W1W 7LT on 19 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr James William Frankland Hepburn as a director on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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15 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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04 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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18 Apr 2019 |
CH04 |
Secretary's details changed for M&G Management Services Limited on 12 April 2019
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18 Apr 2019 |
PSC05 |
Change of details for Bowmore Uk 2 Limited as a person with significant control on 12 April 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019
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17 Apr 2019 |
CH01 |
Director's details changed for Mr James Keith Harraway on 12 April 2019
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17 Apr 2019 |
CH01 |
Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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