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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05 Nov 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Paul Minter on 9 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Matthew Robert Griffiths on 9 August 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mr Simon Paul Minter as a person with significant control on 9 August 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mr Matthew Robert Griffiths as a person with significant control on 9 August 2024
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12 Aug 2024 |
CH03 |
Secretary's details changed for Simon Paul Minter on 9 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from Formal House 60 st George's Place Cheltenham Gloucestershire GL50 3PN United Kingdom to 108 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 12 August 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Matthew Robert Griffiths on 31 May 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Matthew Robert Griffiths as a person with significant control on 31 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Simon Paul Minter on 31 May 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Simon Paul Minter as a person with significant control on 31 May 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Anglo American Diamond Holdings Ltd as a person with significant control on 1 January 2017
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26 Sep 2023 |
PSC02 |
Notification of De Beers Holdings Investments Limited as a person with significant control on 1 January 2017
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25 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Neil Ventura as a director on 5 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Simon Paul Minter on 26 May 2022
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15 Sep 2022 |
PSC04 |
Change of details for Mr Simon Paul Minter as a person with significant control on 26 May 2022
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26 Apr 2022 |
AD02 |
Register inspection address has been changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD
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28 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 September 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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