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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28 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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04 Sep 2024 |
AAMD |
Amended accounts for a small company made up to 31 March 2024
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13 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Jan 2024 |
MR05 |
All of the property or undertaking has been released from charge 006879230014
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12 Jan 2024 |
MR04 |
Satisfaction of charge 006879230014 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 006879230015 in full
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22 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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04 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Sep 2022 |
PSC07 |
Cessation of Mark Lane Llp as a person with significant control on 27 July 2022
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06 Sep 2022 |
PSC02 |
Notification of Dashwood Holdings Limited as a person with significant control on 27 July 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Louis Peter Belcourt as a director on 1 April 2022
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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27 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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