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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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2025
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23 Dec 2024 |
RM01 |
Appointment of receiver or manager
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23 Dec 2024 |
RM01 |
Appointment of receiver or manager
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21 Nov 2024 |
MR01 |
Registration of charge 056519980015, created on 21 November 2024
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21 Nov 2024 |
MR01 |
Registration of charge 056519980016, created on 21 November 2024
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19 Oct 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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19 Oct 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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02 Sep 2024 |
PSC04 |
Change of details for Honourable (Raphaerl) Hugo William Tudor Smith as a person with significant control on 6 February 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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30 Jul 2024 |
RM01 |
Appointment of receiver or manager
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30 Jul 2024 |
RM01 |
Appointment of receiver or manager
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26 Jul 2024 |
PSC01 |
Notification of (Raphaerl) Hugo William Tudor Smith as a person with significant control on 6 February 2024
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26 Jul 2024 |
PSC01 |
Notification of (Louis) Theodore Edward Tudor Smith as a person with significant control on 6 February 2024
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25 Jul 2024 |
PSC07 |
Cessation of Susan Darlington Tudor Smith (As Trustee of Parent Company) as a person with significant control on 6 February 2024
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25 Jul 2024 |
PSC07 |
Cessation of Louis William Tudor William Tudor Smith (As Trustee of Parent Company) as a person with significant control on 6 January 2024
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28 Mar 2024 |
MR04 |
Satisfaction of charge 056519980013 in full
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21 Mar 2024 |
MR01 |
Registration of charge 056519980014, created on 1 March 2024
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14 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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14 Mar 2024 |
MR04 |
Satisfaction of charge 056519980011 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 056519980012 in full
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11 Sep 2023 |
MR04 |
Satisfaction of charge 056519980001 in full
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11 Sep 2023 |
MR04 |
Satisfaction of charge 056519980006 in full
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11 Sep 2023 |
MR04 |
Satisfaction of charge 056519980007 in full
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11 Sep 2023 |
MR04 |
Satisfaction of charge 056519980008 in full
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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