| 2022-04-13 |
Annual Accounts |
Total exemption full accounts made up to 2021-06-30 |
|
details |
| 2021-11-29 |
Give notice of change of details for person with significant control |
Change of details for Mr Richard Martin as a person with significant control on 2021-11-17 |
|
details |
| 2021-11-09 |
Give notice of change of details for person with significant control |
Change of details for Mr Richard Martin as a person with significant control on 2021-10-05 |
|
details |
| 2021-06-23 |
Confirmation Statement |
Confirmation statement made on 2021-06-06 with updates |
|
details |
| 2021-04-16 |
Annual Accounts |
Total exemption full accounts made up to 2020-06-30 |
|
details |
| 2021-02-04 |
Give notice of individual person with significant control |
Notification of Richard Martin as a person with significant control on 2021-01-12 |
|
details |
| 2021-02-04 |
Give notice ceasing to be an individual person with significant control |
Cessation of Midwinter Capital Company as a person with significant control on 2021-01-12 |
|
details |
| 2020-06-30 |
Annual Accounts |
Total exemption full accounts made up to 2019-06-30 |
|
details |
| 2020-06-10 |
Confirmation Statement |
Confirmation statement made on 2020-06-06 with updates |
|
details |
| 2020-02-17 |
Appointment of director |
Appointment of Ms Greta Helen Ozanne Pender as a director on 2020-02-13 |
|
details |
| 2020-02-17 |
Appointment of director |
Appointment of Ms Samantha Clare Stevenson as a director on 2020-02-13 |
|
details |
| 2020-02-17 |
Termination of appointment of director |
Termination of appointment of Andrew Jonathan Hughes Penney as a director on 2020-02-13 |
|
details |
| 2019-06-14 |
Confirmation Statement |
Confirmation statement made on 2019-06-06 with updates |
|
details |
| 2019-06-14 |
Change of director's details |
Director's details changed for Mr Andrew Jonathan Hughes Penney on 2019-05-01 |
|
details |
| 2019-06-13 |
Change of director's details |
Director's details changed for Andrew Jonathan Hughes Penney on 2019-05-01 |
|
details |
| 2019-04-17 |
Annual Accounts |
Total exemption full accounts made up to 2018-06-30 |
|
details |
| 2019-03-13 |
Give notice of relevant legal entity with significant control |
Notification of Midwinter Capital Company as a person with significant control on 2019-03-01 |
|
details |
| 2019-03-13 |
Give notice ceasing to be an individual person with significant control |
Cessation of Rothschild & Co as a person with significant control on 2019-03-01 |
|
details |
| 2018-06-19 |
Confirmation Statement |
Confirmation statement made on 2018-06-06 with no updates |
|
details |
| 2018-03-23 |
Annual Accounts |
Total exemption full accounts made up to 2017-06-30 |
|
details |
