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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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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20 Apr 2023 |
SH02 |
Statement of capital on 21 December 2022
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Sep 2022 |
PSC02 |
Notification of Curzon House Trustees Limited as a person with significant control on 14 April 2022
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20 Sep 2022 |
PSC07 |
Cessation of Francis Clark Trust Corporation Limited as a person with significant control on 14 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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17 May 2021 |
MR01 |
Registration of charge 125043050001, created on 14 May 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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13 Apr 2021 |
PSC02 |
Notification of Francis Clark Trust Corporation Limited as a person with significant control on 31 March 2020
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13 Apr 2021 |
PSC07 |
Cessation of Sean Andrew Grinsted as a person with significant control on 31 March 2020
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18 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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17 Mar 2020 |
PSC04 |
Change of details for Mrs Sheela Rose Barrington as a person with significant control on 10 March 2020
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17 Mar 2020 |
SH08 |
Change of share class name or designation
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16 Mar 2020 |
PSC01 |
Notification of Stephen Desmond Boden as a person with significant control on 10 March 2020
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16 Mar 2020 |
PSC01 |
Notification of Kristie Anne Boden as a person with significant control on 10 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Sean Andrew Grinsted as a person with significant control on 10 March 2020
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16 Mar 2020 |
PSC01 |
Notification of Sean Andrew Grinsted as a person with significant control on 10 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mrs Sheela Rose Barrington as a person with significant control on 10 March 2020
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16 Mar 2020 |
AP01 |
Appointment of Mr Stephen Desmond Boden as a director on 10 March 2020
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16 Mar 2020 |
AP01 |
Appointment of Mrs Kristie Anne Boden as a director on 10 March 2020
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