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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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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26 Apr 2024 |
PSC07 |
Cessation of Gray Investments Limited as a person with significant control on 4 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Launcelot Investments Limited as a person with significant control on 4 April 2024
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26 Apr 2024 |
PSC02 |
Notification of M & L (Dk) Limited as a person with significant control on 4 April 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Ms Lucia Clair Dailey on 4 March 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Oct 2023 |
PSC02 |
Notification of Gray Investments Limited as a person with significant control on 2 October 2023
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02 Oct 2023 |
PSC07 |
Cessation of Lucia Clair Dailey as a person with significant control on 2 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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02 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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02 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O K B Baigent 248 Ringwood Road Verwood Dorset BH31 7AR United Kingdom to 122 Wigmore Street London W1U 3RX
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27 Jan 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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23 Jan 2023 |
PSC02 |
Notification of Launcelot Investments Limited as a person with significant control on 18 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Tom James Fletcher Dailey as a director on 18 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from C/O Frettens Solicitors the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ to 122 Wigmore Street London W1U 3RX on 20 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Denise Sharon Wright as a director on 18 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr James Charles Christopher Byrom as a director on 18 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Matthew Simon Thorley as a director on 18 January 2023
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11 Jan 2023 |
SH20 |
Statement by Directors
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10 Jan 2023 |
SH19 |
Statement of capital on 10 January 2023
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10 Jan 2023 |
CAP-SS |
Solvency Statement dated 06/01/23
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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26 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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