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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23 Sep 2024 |
TM01 |
Termination of appointment of Demis Armen Ohandjanian as a director on 19 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Stephen John Penrice as a director on 19 September 2024
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05 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 May 2024 |
MR01 |
Registration of charge 009431550003, created on 14 May 2024
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15 May 2024 |
MR01 |
Registration of charge 009431550004, created on 14 May 2024
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14 May 2024 |
MR01 |
Registration of charge 009431550002, created on 14 May 2024
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03 May 2024 |
ANNOTATION |
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
AA |
Accounts for a small company made up to 30 March 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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09 Apr 2024 |
PSC07 |
Cessation of Hld Goc Holdings Limited as a person with significant control on 31 December 2023
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09 Apr 2024 |
PSC02 |
Notification of Hld Number 70 Limited as a person with significant control on 31 December 2023
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09 Apr 2024 |
PSC07 |
Cessation of F.A.Gill.Limited as a person with significant control on 30 November 2023
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09 Apr 2024 |
PSC02 |
Notification of Hld Goc Holdings Limited as a person with significant control on 30 November 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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29 Dec 2023 |
AA01 |
Current accounting period shortened from 30 March 2024 to 31 December 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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23 May 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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19 Apr 2023 |
PSC02 |
Notification of F.A.Gill.Limited as a person with significant control on 29 March 2023
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18 Apr 2023 |
PSC07 |
Cessation of Alan Rowland Paget as a person with significant control on 29 March 2023
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18 Apr 2023 |
PSC07 |
Cessation of Charles Edward Gill as a person with significant control on 29 March 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Alan Rowland Paget as a director on 29 March 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Charles Edward Gill as a director on 29 March 2023
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