Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
26 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2023
|
|
|
21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/03/2024
|
|
|
28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Nov 2021 |
AP03 |
Appointment of Arvind Makadia as a secretary on 12 June 2021
|
|
|
12 Jul 2021 |
CS01 |
26/06/21 Statement of Capital gbp 100
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Aug 2020 |
PSC04 |
Change of details for Mr Dominic Albert Charles Spencer Churchill as a person with significant control on 21 November 2019
|
|
|
20 Aug 2020 |
PSC02 |
Notification of Cold Sky Limited as a person with significant control on 21 November 2019
|
|
|
20 Aug 2020 |
PSC07 |
Cessation of Oliver Frank Booth as a person with significant control on 17 June 2019
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
14 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
|
|
|
04 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/06/2017
|
|
|
18 Apr 2018 |
SH02 |
Sub-division of shares on 14 February 2018
|
|
|
03 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
22 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/06/2018.
|
|
|
05 Jun 2017 |
CH01 |
Director's details changed for Mr Oliver Frank Booth on 5 June 2017
|
|