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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 29 August 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 29 August 2022
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25 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 August 2022 to 29 August 2022
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/02/2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 August 2021
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivivsion of 500 a ordinary shares 19/12/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
SH08 |
Change of share class name or designation
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11 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2023 |
SH02 |
Sub-division of shares on 19 December 2022
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18 Dec 2022 |
PSC01 |
Notification of John Downer as a person with significant control on 16 December 2022
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18 Dec 2022 |
PSC07 |
Cessation of Orangestar Capital (St Philips) Limited as a person with significant control on 16 December 2022
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30 Aug 2022 |
AA01 |
Current accounting period shortened from 31 August 2021 to 30 August 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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27 Apr 2020 |
PSC02 |
Notification of Orangestar Capital (St Philips) Limited as a person with significant control on 16 December 2019
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27 Apr 2020 |
PSC07 |
Cessation of Orangestar Capital (Jersey) Limited as a person with significant control on 16 December 2019
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28 Jan 2020 |
PSC02 |
Notification of Orangestar Capital (Jersey) Limited as a person with significant control on 16 December 2019
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28 Jan 2020 |
PSC07 |
Cessation of St Philips Properties (Jersey) Limited as a person with significant control on 16 December 2019
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