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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23 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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05 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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23 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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14 Dec 2022 |
MR01 |
Registration of charge 108770880003, created on 6 December 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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23 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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28 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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03 Mar 2021 |
AP01 |
Appointment of Mr Andrew Campbell as a director on 1 March 2021
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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18 May 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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26 Feb 2020 |
MR01 |
Registration of charge 108770880002, created on 26 February 2020
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12 Sep 2019 |
MR01 |
Registration of charge 108770880001, created on 11 September 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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01 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-16
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16 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-15
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15 Jan 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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01 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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21 Jul 2018 |
PSC07 |
Cessation of Butterfield Bank (Guernsey) Limited as Trustee for Darwin Leisure Development Properties (Guernsey) Limited as a person with significant control on 21 July 2017
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25 Jun 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 30 September 2018
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