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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11 Oct 2024 |
AP01 |
Appointment of Mr Sultan Ghazi Hashim Sultan as a director on 4 October 2024
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04 Oct 2024 |
TM02 |
Termination of appointment of Georgina Boleyn Baverstock as a secretary on 4 October 2024
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02 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/04/2024
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06 Feb 2024 |
PSC02 |
Notification of Chris James Property Investment Ltd as a person with significant control on 22 August 2023
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06 Feb 2024 |
PSC07 |
Cessation of Mark Adam Winton as a person with significant control on 22 August 2023
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06 Feb 2024 |
PSC07 |
Cessation of Lorraine Gina Winton as a person with significant control on 22 August 2023
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07 Sep 2023 |
MR01 |
Registration of charge 100134940002, created on 22 August 2023
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07 Sep 2023 |
MR01 |
Registration of charge 100134940003, created on 22 August 2023
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06 Sep 2023 |
AP03 |
Appointment of Miss Georgina Boleyn Baverstock as a secretary on 31 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Daniel James O'connell as a director on 31 August 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from Foxhill Forde Hall Lane Ullenhall Henley in Arden B95 5PJ United Kingdom to Elmstone Court Upper Minety Malmesbury Wiltshire SN16 9PR on 6 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Mark Adam Winton as a director on 31 August 2023
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06 Sep 2023 |
TM02 |
Termination of appointment of Mark Winton as a secretary on 31 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Lorraine Gina Winton as a director on 31 August 2023
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23 Aug 2023 |
MR01 |
Registration of charge 100134940001, created on 22 August 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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