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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06 Jan 2025 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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22 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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25 Jan 2024 |
PSC05 |
Change of details for Dal Sterling (Uk) Limited as a person with significant control on 14 February 2022
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23 Nov 2023 |
AA01 |
Previous accounting period shortened from 27 February 2023 to 26 February 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Feb 2023 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 27 February 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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10 Jan 2023 |
PSC07 |
Cessation of John Anthony De Moraes as a person with significant control on 14 February 2022
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10 Jan 2023 |
PSC02 |
Notification of Dal Sterling (Uk) Limited as a person with significant control on 14 February 2022
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07 Nov 2022 |
AA01 |
Previous accounting period shortened from 28 June 2022 to 28 February 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2021 |
AA01 |
Current accounting period shortened from 29 June 2020 to 28 June 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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15 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/12/2019
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/06/2020.
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Nov 2019 |
SH08 |
Change of share class name or designation
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02 Sep 2019 |
MR01 |
Registration of charge 017555050010, created on 29 August 2019
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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