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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20 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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19 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
PSC01 |
Notification of Scott Christian Clayton as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC02 |
Notification of Renaissance Legal Ltd as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Renaissance Trust Corporation Limited as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Scott Christian Clayton as a person with significant control on 28 March 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Nigel William Edward Watson on 1 February 2024
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05 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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08 Nov 2022 |
PSC07 |
Cessation of Tracy Ann Clayton as a person with significant control on 26 October 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Scott Christian Clayton as a person with significant control on 26 October 2022
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08 Nov 2022 |
PSC05 |
Change of details for Castlewood Trust & Company Ltd as a person with significant control on 26 October 2022
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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19 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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18 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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13 Feb 2020 |
PSC04 |
Change of details for Mrs Tracy Ann Clayton as a person with significant control on 13 January 2020
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12 Feb 2020 |
PSC04 |
Change of details for Mrs Tracy Ann Clayton as a person with significant control on 13 January 2020
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12 Feb 2020 |
PSC04 |
Change of details for Mr Scott Christian Clayton as a person with significant control on 13 January 2020
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12 Feb 2020 |
PSC05 |
Change of details for Castlewood Trust & Company Ltd as a person with significant control on 13 January 2020
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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25 Nov 2019 |
TM01 |
Termination of appointment of Justin Quinton as a director on 14 November 2019
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25 Nov 2019 |
AP01 |
Appointment of Justin Quinton as a director on 14 November 2019
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