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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10 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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11 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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21 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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21 Dec 2022 |
TM02 |
Termination of appointment of Paul Thomas Dougan as a secretary on 3 October 2022
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16 Oct 2022 |
TM01 |
Termination of appointment of Michael Joseph Burton as a director on 14 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Michael Joseph Burton as a person with significant control on 6 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Cambridge Mineral Resources Plc as a director on 6 October 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Michael Joseph Burton as a person with significant control on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Joseph Burton on 13 June 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from 2 Thistle Way, Red Lodge, Bury St Edmunds, Ip28 8F Thistle Way Red Lodge Bury St. Edmunds IP28 8FR England to Kemp House 160 City Road London EC1V 2NX on 23 April 2021
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10 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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10 Dec 2020 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London City of London EC1V 2NX England to 2 Thistle Way, Red Lodge, Bury St Edmunds, Ip28 8F Thistle Way Red Lodge Bury St. Edmunds IP28 8FR on 10 December 2020
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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02 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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01 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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17 Apr 2018 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 152-160 City Road London City of London EC1V 2NX on 17 April 2018
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11 Apr 2018 |
AP03 |
Appointment of Dr Paul Thomas Dougan as a secretary on 11 April 2018
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13 Nov 2017 |
TM01 |
Termination of appointment of Paul Thomas Dougan as a director on 30 September 2017
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13 Nov 2017 |
TM01 |
Termination of appointment of Scotia Exploration Ltd as a director on 30 September 2017
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