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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14 Jan 2025 |
MA |
Memorandum and Articles of Association
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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jan 2025 |
MR01 |
Registration of charge 068556190006, created on 30 December 2024
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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 23 March 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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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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30 Jun 2023 |
MR04 |
Satisfaction of charge 068556190003 in full
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30 Jun 2023 |
MR04 |
Satisfaction of charge 068556190001 in full
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30 Jun 2023 |
MR04 |
Satisfaction of charge 068556190002 in full
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28 Jun 2023 |
MR01 |
Registration of charge 068556190004, created on 27 June 2023
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28 Jun 2023 |
MR01 |
Registration of charge 068556190005, created on 27 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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26 May 2023 |
PSC02 |
Notification of Topaz Midco Limited as a person with significant control on 22 September 2022
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26 May 2023 |
PSC07 |
Cessation of Kingscastle Ltd as a person with significant control on 22 September 2022
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14 Mar 2023 |
PSC05 |
Change of details for Kingscastle Ltd as a person with significant control on 1 January 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Henry Gwyn-Jones on 1 January 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jun 2022 |
MR01 |
Registration of charge 068556190003, created on 8 June 2022
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10 Jun 2022 |
MR01 |
Registration of charge 068556190002, created on 8 June 2022
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08 Jun 2022 |
MR01 |
Registration of charge 068556190001, created on 8 June 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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