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)
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
|
|
|
16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2021
|
|
|
01 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
|
|
|
15 Mar 2023 |
MR01 |
Registration of charge 068848280004, created on 15 March 2023
|
|
|
26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/01/2024.
|
|
|
14 Apr 2021 |
PSC07 |
Cessation of Pipco Holdings Limited as a person with significant control on 12 March 2021
|
|
|
12 Apr 2021 |
PSC02 |
Notification of Universal Phil Holdings Limited as a person with significant control on 12 March 2021
|
|
|
16 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2017
|
|
|
01 Dec 2020 |
PSC07 |
Cessation of Philip David Pantry as a person with significant control on 16 November 2020
|
|
|
01 Dec 2020 |
PSC02 |
Notification of Pipco Holdings Limited as a person with significant control on 16 November 2020
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of Philip David Pantry as a director on 16 November 2020
|
|
|
01 Dec 2020 |
PSC07 |
Cessation of Philip Royston Bingham as a person with significant control on 16 November 2020
|
|
|
05 Nov 2020 |
MR04 |
Satisfaction of charge 068848280003 in full
|
|
|
05 Nov 2020 |
MR04 |
Satisfaction of charge 068848280002 in full
|
|
|
04 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
|
|
|
07 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
23 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
|
|
|
20 Mar 2019 |
PSC04 |
Change of details for Mr Philip David Pantry as a person with significant control on 1 May 2018
|
|
|
19 Mar 2019 |
CH01 |
Director's details changed for Mr Philip David Pantry on 1 May 2018
|
|
|
20 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|