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 |
PSC07 |
Cessation of David William Street as a person with significant control on 27 August 2021
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20 Aug 2024 |
PSC07 |
Cessation of Harry Belle Holdings Pty Ltd as a person with significant control on 27 August 2021
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20 Aug 2024 |
PSC04 |
Change of details for Mr John Russell Hodder as a person with significant control on 28 April 2017
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19 Aug 2024 |
PSC05 |
Change of details for Harry Belle Holdings Pty Ltd as a person with significant control on 1 October 2021
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19 Aug 2024 |
PSC05 |
Change of details for Amber Lily Limited as a person with significant control on 1 October 2021
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19 Aug 2024 |
CH01 |
Director's details changed for Mr David William Street on 19 August 2024
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19 Aug 2024 |
PSC04 |
Change of details for Mr David William Street as a person with significant control on 5 December 2023
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19 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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11 Dec 2023 |
AD01 |
Registered office address changed from 4th Floor 180 Piccadilly London W1J 9ER United Kingdom to First Floor 7-9 Swallow Street London W1B 4DE on 11 December 2023
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09 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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08 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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31 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Paul William Siveyer as a director on 14 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Peter Antony Ruxton as a director on 14 July 2022
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26 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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07 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Oct 2021 |
PSC02 |
Notification of Harry Belle Holdings Pty Ltd as a person with significant control on 27 August 2021
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26 Oct 2021 |
PSC02 |
Notification of Amber Lily Limited as a person with significant control on 27 August 2021
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26 Oct 2021 |
PSC07 |
Cessation of Peter Antony Ruxton as a person with significant control on 22 July 2021
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