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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08 Oct 2024 |
CH01 |
Director's details changed for Mr Greig Alexander Gilbert on 1 October 2023
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18 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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24 Apr 2024 |
TM01 |
Termination of appointment of Scott Robert Gilbert as a director on 23 April 2024
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10 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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28 Sep 2022 |
AP01 |
Appointment of Mr Greig Alexander Gilbert as a director on 27 September 2022
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13 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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30 Jul 2021 |
MR01 |
Registration of charge 101625920002, created on 23 July 2021
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27 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony Jon Papalia on 5 July 2021
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03 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/06/2021.
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-17
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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22 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Jul 2020 |
AP01 |
Appointment of Mr Scott Robert Gilbert as a director on 10 July 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of Greig Alexander Gilbert as a director on 10 July 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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23 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Anthony Jon Papalia on 1 August 2018
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08 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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26 Nov 2018 |
PSC05 |
Change of details for Group De Clermont Ltd as a person with significant control on 1 October 2018
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