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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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09 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2022
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09 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2022
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09 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2021
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05 Mar 2024 |
SH02 |
Statement of capital on 30 April 2021
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company redeeming the whole of its class of preference shares of £1.00 each 30/04/2021
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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28 Nov 2023 |
AP01 |
Appointment of Jeremy Colin Doig as a director on 1 September 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Jun 2023 |
PSC04 |
Change of details for Mr William Andrew Lewis Duff Gordon as a person with significant control on 20 June 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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24 Nov 2022 |
TM01 |
Termination of appointment of William James Bradley as a director on 24 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.
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16 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mr William Andrew Lewis Duff Gordon as a person with significant control on 5 February 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Joshua Apiafi as a director on 1 November 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.
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07 May 2021 |
AP01 |
Appointment of Mr William James Bradley as a director on 29 April 2021
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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