Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
|
|
|
12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
|
|
|
09 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
31 Mar 2021 |
MR01 |
Registration of charge 053616910002, created on 25 March 2021
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
|
|
|
18 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
11 Jun 2020 |
PSC02 |
Notification of Goldwyns Holdings Limited as a person with significant control on 6 April 2020
|
|
|
18 May 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/02/2020
|
|
|
07 Apr 2020 |
PSC07 |
Cessation of Ian Derek Pessell as a person with significant control on 6 April 2020
|
|
|
07 Apr 2020 |
PSC07 |
Cessation of Robert William Howe as a person with significant control on 6 April 2020
|
|
|
07 Apr 2020 |
PSC07 |
Cessation of Arthur Ronald Millman as a person with significant control on 6 April 2020
|
|
|
07 Apr 2020 |
TM01 |
Termination of appointment of Ian Derek Pessell as a director on 6 April 2020
|
|
|
07 Apr 2020 |
TM01 |
Termination of appointment of Arthur Ronald Millman as a director on 6 April 2020
|
|
|
19 Mar 2020 |
TM02 |
Termination of appointment of Gillian Pessell as a secretary on 19 March 2020
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/05/2020
|
|
|
22 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
10 Oct 2019 |
CH01 |
Director's details changed for Mr Sam Thomas Blundell on 4 October 2019
|
|
|
20 May 2019 |
MR01 |
Registration of charge 053616910001, created on 15 May 2019
|
|
|
22 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
|
|
|
19 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
06 Apr 2018 |
AP01 |
Appointment of Mr Samuel Thomas Blundell as a director on 6 April 2018
|
|