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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13 Nov 2024 |
SH05 |
Statement of capital on 29 October 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 29 October 2024
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 29 October 2024
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04 Nov 2024 |
PSC02 |
Notification of All Seas Capital Partners Limited as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC01 |
Notification of Stephen Charles Harper as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Shane Hugh Maryon Gough as a person with significant control on 29 October 2024
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04 Nov 2024 |
TM02 |
Termination of appointment of Rani Sangha as a secretary on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Rani Sangha as a director on 29 October 2024
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02 Nov 2024 |
AD01 |
Registered office address changed from Cameron House Church Street Leatherhead Surrey KT22 8EQ to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 2 November 2024
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31 Oct 2024 |
MR01 |
Registration of charge 024368060001, created on 29 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Nov 2023 |
PSC04 |
Change of details for Viscount Shane Hugh Maryon Gough as a person with significant control on 14 April 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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12 Aug 2023 |
TM01 |
Termination of appointment of Shane Hugh Maryon Gough as a director on 14 April 2023
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02 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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02 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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31 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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19 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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