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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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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05 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Feb 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 December 2020
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16 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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21 Nov 2019 |
PSC05 |
Change of details for Paladin Ventures (Tayfen Road) Limited as a person with significant control on 8 May 2019
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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07 Dec 2018 |
CH01 |
Director's details changed for Mr Steven James Perry on 6 April 2016
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07 Dec 2018 |
CH01 |
Director's details changed
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06 Dec 2018 |
CH01 |
Director's details changed for Mr William Robert Stanton on 6 December 2018
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06 Dec 2018 |
CH01 |
Director's details changed for Mr William Robert Stanton on 6 December 2018
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06 Dec 2018 |
CH01 |
Director's details changed for Lord Patrick Vavasseur Fisher on 6 December 2018
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06 Dec 2018 |
CH01 |
Director's details changed for Mr Steven James Perry on 6 December 2018
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Mar 2018 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 088183850003
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08 Mar 2018 |
TM01 |
Termination of appointment of Sylvester Ehi Vince-Odozi as a director on 16 February 2018
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28 Feb 2018 |
MR04 |
Satisfaction of charge 088183850002 in full
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