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17 May 2024
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17 May 2024
Confirmation statement made on 9 February 2024 with no updates
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09 Apr 2024
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09 Apr 2024
Registered office address changed from 41-43 Castle Street High Wycombe HP13 6RN England to C/O Csh Consulting, the Barn Oakley Hay Lodge 8 Great Folds Road Corby Northants NN18 9AS on 9 April 2024
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17 Jan 2024
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17 Jan 2024
Termination of appointment of Malachy Samson Kieran Guinness as a director on 17 January 2024
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14 Feb 2023
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14 Feb 2023
Confirmation statement made on 9 February 2023 with updates
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18 Feb 2022
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18 Feb 2022
Notification of Lavinia Guinness as a person with significant control on 20 March 2020
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18 Feb 2022
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18 Feb 2022
Confirmation statement made on 9 February 2022 with updates
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18 Feb 2022
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18 Feb 2022
Notification of Edward Individual St John Webster as a person with significant control on 14 September 2020
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18 Feb 2022
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18 Feb 2022
Cessation of Malachy Guinness as a person with significant control on 20 March 2020
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22 Nov 2021
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22 Nov 2021
Registered office address changed from 8a Lower Grosvenor Place London SW1W 0EN to 41-43 Castle Street High Wycombe HP13 6RN on 22 November 2021
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08 Jun 2021
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08 Jun 2021
Change of details for Mr Malachy Guinness as a person with significant control on 29 May 2021
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08 Jun 2021
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08 Jun 2021
Director's details changed for Mr Malachy Samson Kieran Guinness on 29 May 2021
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16 Feb 2021
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16 Feb 2021
Director's details changed for Mr Edward Rory St John Webster on 16 February 2021
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16 Feb 2021
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16 Feb 2021
Confirmation statement made on 9 February 2021 with updates
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02 Dec 2020
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02 Dec 2020
Memorandum and Articles of Association
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02 Dec 2020
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02 Dec 2020
Resolutions
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12 Nov 2020
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12 Nov 2020
Change of share class name or designation
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14 Feb 2020
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14 Feb 2020
Confirmation statement made on 9 February 2020 with updates
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17 Feb 2019
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17 Feb 2019
Director's details changed for Mr Malachy Guinness on 17 February 2019
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12 Feb 2019
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12 Feb 2019
Director's details changed for Mr Edward Rory St John Webster on 12 February 2019
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12 Feb 2019
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12 Feb 2019
Confirmation statement made on 9 February 2019 with updates
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