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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22 Oct 2024 |
MR04 |
Satisfaction of charge 124309350001 in full
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22 Oct 2024 |
MR04 |
Satisfaction of charge 124309350002 in full
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26 Sep 2024 |
MR01 |
Registration of charge 124309350003, created on 19 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Daniel Robert Pringle as a director on 12 September 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
MR01 |
Registration of charge 124309350002, created on 11 May 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
AP04 |
Appointment of Jtc (Jersey) Limited as a secretary on 29 January 2020
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01 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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10 Sep 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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11 Sep 2020 |
CH02 |
Director's details changed for Jtc Directors (Uk) Limited on 11 September 2020
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11 Sep 2020 |
CH02 |
Director's details changed for Castle Directors (Uk) Limited on 11 September 2020
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11 Sep 2020 |
AP01 |
Appointment of Mr Martin Gordon Cudlipp as a director on 26 June 2020
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23 Jul 2020 |
AP02 |
Appointment of Jtc Directors Limited as a director on 26 June 2020
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23 Jul 2020 |
AP02 |
Appointment of Castle Directors (Uk) Limited as a director on 26 June 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Martin Gordon Cudlipp as a director on 26 June 2020
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23 Jul 2020 |
AP02 |
Appointment of Jtc Directors (Uk) Limited as a director on 26 June 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Simon Richard Gordon as a director on 26 June 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Howard William John Cameron as a director on 26 June 2020
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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