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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22 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jan 2024 |
PSC02 |
Notification of Eft Finance (Holdings) Ltd as a person with significant control on 31 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Austin Smith as a person with significant control on 31 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Henry Hemsley as a person with significant control on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Austin Frank Smith as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Henry Serafini Hemsley as a director on 31 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mrs Gillian Wraith-Carter as a director on 31 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Gregory Brian Viviers as a director on 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Henry Serafini Hemsley on 21 April 2021
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02 Jul 2021 |
PSC04 |
Change of details for Mr Henry Hemsley as a person with significant control on 21 April 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/10/2020.
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31 Jul 2020 |
TM01 |
Termination of appointment of James Angus as a director on 30 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Mark Craig Mcarthur as a director on 30 July 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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17 Feb 2020 |
PSC01 |
Notification of Austin Smith as a person with significant control on 12 February 2020
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17 Feb 2020 |
PSC01 |
Notification of Henry Hemsley as a person with significant control on 12 February 2020
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