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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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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05 Apr 2023 |
AD01 |
Registered office address changed from Ground Floor 24 Hanover Square London W1S 1JD England to Fifth Floor 24 Hanover Square London W1S 1JD on 5 April 2023
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
TM01 |
Termination of appointment of Richard Lloyd as a director on 8 February 2023
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16 Nov 2022 |
MR01 |
Registration of charge 094762440001, created on 16 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 094762440002, created on 16 November 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Ian Richard Taylor as a director on 11 July 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Mark Shaw on 1 September 2021
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01 Jun 2022 |
PSC04 |
Change of details for Mr Simon Mark Shaw as a person with significant control on 1 September 2021
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Jamie Curtis Scott on 13 April 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
PSC02 |
Notification of Gam Mnl Nominees Limited as a person with significant control on 31 March 2020
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20 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2021
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19 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2020
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06 Oct 2021 |
AD01 |
Registered office address changed from 24 Ground Floor Hanover Square London W1S 1JD England to Ground Floor 24 Hanover Square London W1S 1JD on 6 October 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England to 24 Ground Floor Hanover Square London W1S 1JD on 13 July 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
PSC07 |
Cessation of Guinness Asset Management Limited as a person with significant control on 18 April 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/01/22
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12 May 2021 |
PSC02 |
Notification of Guinness Asset Management Limited as a person with significant control on 18 April 2020
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