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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27 Sep 2024 |
AA01 |
Current accounting period shortened from 28 September 2023 to 27 September 2023
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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11 May 2024 |
CH01 |
Director's details changed for Mr Henry Gwyn-Jones on 1 March 2024
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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25 May 2023 |
CH01 |
Director's details changed for Mr Henry Gwyn-Jones on 1 January 2023
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22 Sep 2022 |
PSC02 |
Notification of Topaz Midco Limited as a person with significant control on 19 May 2022
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22 Sep 2022 |
PSC07 |
Cessation of Kingscastle Ltd as a person with significant control on 19 May 2022
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07 Jul 2022 |
MR04 |
Satisfaction of charge 4 in full
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07 Jul 2022 |
MR04 |
Satisfaction of charge 5 in full
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07 Jul 2022 |
MR04 |
Satisfaction of charge 062524820006 in full
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14 Jun 2022 |
MR01 |
Registration of charge 062524820007, created on 10 June 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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22 Mar 2022 |
AD01 |
Registered office address changed from 68 Grafton Way 68 Grafton Way London W1T 5DS England to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 22 March 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Nov 2021 |
TM02 |
Termination of appointment of Jamie Bishop as a secretary on 1 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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16 Apr 2021 |
TM01 |
Termination of appointment of Timothy Gwyn Jones as a director on 8 April 2021
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06 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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06 May 2020 |
AP01 |
Appointment of Mr Henry Gwyn-Jones as a director on 26 April 2020
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19 Jun 2019 |
AAMD |
Amended accounts for a small company made up to 30 September 2018
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