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)
|
|
26 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
|
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
|
|
|
11 May 2024 |
CH01 |
Director's details changed for Mr Henry Alexander Gwyn-Jones on 1 March 2024
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
|
|
|
25 May 2023 |
PSC05 |
Change of details for Kingscastle Ltd as a person with significant control on 1 January 2023
|
|
|
26 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Jun 2022 |
TM01 |
Termination of appointment of Rollo Frederick Walter Gwyn-Jones as a director on 3 June 2022
|
|
|
16 Jun 2022 |
TM01 |
Termination of appointment of Dominic Gwyn-Jones as a director on 3 June 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
|
|
|
07 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
22 Mar 2022 |
AD01 |
Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 22 March 2022
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
03 Nov 2021 |
TM01 |
Termination of appointment of John Michael Mcnutt as a director on 5 October 2021
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Mr Henry Gwyn-Jones as a director on 29 October 2021
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Mr Dominic Gwyn-Jones as a director on 29 October 2021
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Mr Rollo Frederick Walter Gwyn-Jones as a director on 29 October 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
|
|
|
10 May 2021 |
TM02 |
Termination of appointment of Jamie Bishop as a secretary on 26 April 2021
|
|
|
07 Sep 2020 |
AP01 |
Appointment of Mr John Michael Mcnutt as a director on 3 September 2020
|
|