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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19 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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14 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Sep 2024 |
TM01 |
Termination of appointment of Christopher Philip Van Wijk as a director on 22 May 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Christopher Bruce Knee as a director on 22 December 2022
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01 Jul 2024 |
TM01 |
Termination of appointment of Christopher Bruce Knee as a director on 30 June 2024
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15 May 2024 |
TM01 |
Termination of appointment of Steven James Poulton as a director on 14 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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23 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2023 |
TM01 |
Termination of appointment of Stuart Andrew Mckenzie as a director on 30 June 2023
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19 Sep 2023 |
AP01 |
Appointment of Joanna Christina Kiernan as a director on 1 July 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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23 Jan 2023 |
TM01 |
Termination of appointment of Philip Ross Hoskins as a director on 22 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Frederick Augustus Ronald Peter Mcmillan Bell as a director on 22 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Christopher Bruce Knee as a director on 22 December 2022
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29 Nov 2022 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 12/04/2023 as it was invalid or ineffective.
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29 Nov 2022 |
TM01 |
Termination of appointment of Matthew Roy Grainger as a director on 16 November 2022
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29 Nov 2022 |
TM02 |
Termination of appointment of Amilha Pio Young as a secretary on 16 November 2022
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10 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Nov 2022 |
AD01 |
Registered office address changed from 14 Station Road Didcot OX11 7LL England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 9 November 2022
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09 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Steven James Poulton on 20 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Philip Ross Hoskins as a director on 19 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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19 Jan 2022 |
PSC07 |
Cessation of Legend Gold Limited as a person with significant control on 19 January 2022
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