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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01 Nov 2024 |
TM01 |
Termination of appointment of James David Larner as a director on 16 October 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr John Rooney as a director on 16 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Miss Jacqueline Anne Storer as a director on 16 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Antony John Upton as a director on 6 September 2024
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04 Jul 2024 |
AA |
Full accounts made up to 29 April 2023
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30 Apr 2024 |
AA01 |
Current accounting period shortened from 30 April 2023 to 29 April 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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26 Oct 2023 |
AP01 |
Appointment of Mr James David Larner as a director on 26 October 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Nicholas Calamada Robins as a director on 30 June 2023
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31 May 2023 |
TM01 |
Termination of appointment of Simon William Beech as a director on 31 May 2023
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18 May 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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11 May 2023 |
PSC02 |
Notification of Nasmyth Group Limited as a person with significant control on 5 May 2023
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11 May 2023 |
PSC07 |
Cessation of Nasmyth Group Limited as a person with significant control on 5 May 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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24 Oct 2022 |
TM01 |
Termination of appointment of Peter John Smith as a director on 17 October 2022
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18 Oct 2022 |
PSC02 |
Notification of W1S Directors Limited as a person with significant control on 17 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Antony John Upton as a director on 17 October 2022
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17 Oct 2022 |
AP02 |
Appointment of W1S Directors Limited as a director on 17 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Nicholas Calamada Robins as a director on 17 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Stuart Lee Fyfe as a director on 13 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Gold Round Limited as a person with significant control on 13 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 13 October 2022
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05 Aug 2022 |
CH02 |
Director's details changed for Gold Round Limited on 25 July 2022
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