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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02 May 2024 |
PSC07 |
Cessation of Stephen Philip Lansdown as a person with significant control on 1 May 2024
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02 May 2024 |
PSC07 |
Cessation of Margaret Alison Lansdown as a person with significant control on 1 May 2024
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18 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Mark Paget Lakin on 17 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Nigel Beveridge Munro on 17 September 2023
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11 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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26 Oct 2022 |
TM01 |
Termination of appointment of Barry David Libert as a director on 1 October 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Barry David Libert as a director on 1 August 2022
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20 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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15 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Feb 2020 |
MA |
Memorandum and Articles of Association
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jan 2020 |
AD01 |
Registered office address changed from Shell Mex House 80 Strand London WC2R 0NN England to 3rd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 31 January 2020
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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25 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2018
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29 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2018
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