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)
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Mr Nicholas John Trimming on 22 September 2023
|
|
|
24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
|
|
|
03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Apr 2022 |
PSC01 |
Notification of Daniel James Crouch as a person with significant control on 9 July 2021
|
|
|
15 Nov 2021 |
PSC01 |
Notification of Michael Stone as a person with significant control on 9 July 2021
|
|
|
15 Nov 2021 |
PSC07 |
Cessation of Daniel Crouch Fine Art Llp as a person with significant control on 9 July 2021
|
|
|
10 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/11/21
|
|
|
03 Nov 2021 |
PSC02 |
Notification of Daniel Crouch Fine Art Llp as a person with significant control on 9 July 2021
|
|
|
03 Nov 2021 |
PSC07 |
Cessation of Michael Stone as a person with significant control on 9 July 2021
|
|
|
03 Nov 2021 |
PSC07 |
Cessation of Daniel James Crouch as a person with significant control on 9 July 2021
|
|
|
25 Aug 2021 |
PSC01 |
Notification of Michael Stone as a person with significant control on 9 July 2021
|
|
|
25 Aug 2021 |
PSC04 |
Change of details for Mr Daniel James Crouch as a person with significant control on 9 July 2021
|
|
|
31 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
31 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jul 2021 |
AP01 |
Appointment of Mr Nicholas John Trimming as a director on 9 July 2021
|
|
|
21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
|
|
|
14 Jul 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
|
|
|
19 May 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
25 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
|
|