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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02 Jul 2024 |
AD01 |
Registered office address changed from Shurland Hall High Street Eastchurch Sheerness Kent ME12 4BN England to Shurland Castle High Street Eastchurch Sheerness ME12 4BN on 2 July 2024
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2024 |
PSC01 |
Notification of Benjamin Charles Miller as a person with significant control on 2 October 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2023 |
AP01 |
Appointment of Dave Erasmus as a director on 24 April 2023
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08 Feb 2023 |
AP01 |
Appointment of Anton Chernikov as a director on 25 January 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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16 Jun 2022 |
TM01 |
Termination of appointment of Christopher Dormer as a director on 16 June 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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05 Jan 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to Shurland Hall High Street Eastchurch Sheerness Kent ME12 4BN on 5 January 2022
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05 Jan 2022 |
PSC01 |
Notification of David Langer as a person with significant control on 19 September 2019
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05 Jan 2022 |
PSC01 |
Notification of Maria Chavez as a person with significant control on 15 December 2021
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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25 Jul 2019 |
PSC07 |
Cessation of Tom Williamson as a person with significant control on 17 June 2019
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13 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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