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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16 Nov 2024 |
PSC01 |
Notification of Alexander Charles Lubin as a person with significant control on 30 March 2024
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12 Nov 2024 |
PSC07 |
Cessation of Blockthree Holdings Limited as a person with significant control on 30 March 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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08 Apr 2024 |
TM01 |
Termination of appointment of Timothy Russell Hailes as a director on 5 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Stephen David Head as a director on 5 April 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Timothy Russell Hailes as a secretary on 5 April 2024
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18 Mar 2024 |
CH01 |
Director's details changed
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Alexander Lubin on 15 March 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Brickham House London Road Wiltshire SN10 2DS on 15 March 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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08 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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24 May 2023 |
PSC02 |
Notification of Blockthree Holdings Limited as a person with significant control on 31 March 2023
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15 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 May 2023
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22 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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22 Apr 2023 |
TM01 |
Termination of appointment of Richard Scott Oliver as a director on 31 March 2023
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22 Apr 2023 |
TM01 |
Termination of appointment of Keith Wyness as a director on 31 March 2023
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22 Apr 2023 |
TM01 |
Termination of appointment of Murray Bremner as a director on 31 March 2023
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22 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Lubin as a director on 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Dec 2022 |
TM01 |
Termination of appointment of Lupo Maltzahn as a director on 23 December 2022
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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