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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22 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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02 May 2024 |
PSC04 |
Change of details for Mr Cameron Lyall Boyd as a person with significant control on 1 May 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Ewan Gordon Boyd as a person with significant control on 2 April 2024
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09 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Jan 2023 |
AD02 |
Register inspection address has been changed from Castlewood Trust & Company Limited 3rd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to Renaissance Trust Pacific House 126 Dyke Road Brighton East Sussex BN1 3TE
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Scott Christian Clayton on 7 November 2022
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09 Nov 2022 |
CH03 |
Secretary's details changed for Mr Scott Christian Clayton on 7 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Walker Gorden Boyd as a person with significant control on 7 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Stuart Walker Boyd as a person with significant control on 7 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Ewan Gordon Boyd as a person with significant control on 7 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Cameron Lyall Boyd as a person with significant control on 7 November 2022
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26 Oct 2022 |
AD04 |
Register(s) moved to registered office address Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE
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25 Oct 2022 |
AD01 |
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE on 25 October 2022
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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12 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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14 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location Castlewood Trust & Company Limited 3rd Floor 70 Gracechurch Street London EC3V 0HR
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13 Mar 2020 |
AD02 |
Register inspection address has been changed to Castlewood Trust & Company Limited 3rd Floor 70 Gracechurch Street London EC3V 0HR
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12 Mar 2020 |
CH01 |
Director's details changed for Mr Scott Christian Clayton on 12 March 2020
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12 Mar 2020 |
CH03 |
Secretary's details changed for Mr Scott Christian Clayton on 12 March 2020
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