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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04 Feb 2025 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This is a second filing of an SH08 that was originally registered on 20/03/2024
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09 Jan 2025 |
TM01 |
Termination of appointment of James Graham Whittick as a director on 18 December 2024
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09 Jan 2025 |
PSC07 |
Cessation of Jennifer Anne Le Mesurier as a person with significant control on 18 December 2024
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09 Jan 2025 |
PSC07 |
Cessation of Timothy David Le Mesurier as a person with significant control on 18 December 2024
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09 Jan 2025 |
PSC02 |
Notification of Cleveland Potash Limited as a person with significant control on 18 December 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of Timothy David Le Mesurier as a director on 18 December 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of Jennifer Anne Le Mesurier as a director on 18 December 2024
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09 Jan 2025 |
TM02 |
Termination of appointment of Andrew Drummond Cranfield as a secretary on 18 December 2024
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09 Jan 2025 |
AP01 |
Appointment of Mr David Neil Bellmont as a director on 18 December 2024
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09 Jan 2025 |
AP01 |
Appointment of Mr Stephen Squires as a director on 18 December 2024
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09 Jan 2025 |
AP01 |
Appointment of Mr Israel Dreyfuss as a director on 18 December 2024
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09 Jan 2025 |
AP01 |
Appointment of Mr Uri Perelman as a director on 18 December 2024
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09 Jan 2025 |
MR04 |
Satisfaction of charge 036263370005 in full
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09 Jan 2025 |
MR04 |
Satisfaction of charge 036263370006 in full
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11 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2024
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11 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2018
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31 Oct 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/12/2024.
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20 Mar 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 04/02/2025
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22 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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24 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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03 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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