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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12 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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05 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 May 2021 |
CH04 |
Secretary's details changed for Cavendish Square Secretariat on 14 May 2021
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14 May 2021 |
PSC05 |
Change of details for Blue Coast Capital Limited as a person with significant control on 14 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Clive Robert Lewis on 11 February 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Henry Rosehill on 5 November 2020
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jul 2020 |
TM01 |
Termination of appointment of Julian Harley Lewis as a director on 7 July 2020
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02 Jan 2020 |
PSC02 |
Notification of Blue Coast Capital Limited as a person with significant control on 12 December 2019
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02 Jan 2020 |
PSC07 |
Cessation of Lewis Trust Group Limited as a person with significant control on 12 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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13 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-13
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03 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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01 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2018
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24 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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12 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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