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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05 Nov 2024 |
TM01 |
Termination of appointment of Intertrust (Uk) Limited as a director on 1 November 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Wenda Margaretha Adriaanse as a director on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Damian Cox as a director on 1 November 2024
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05 Nov 2024 |
AP03 |
Appointment of Mr Jonathan Chandler as a secretary on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Peter Chandler as a director on 1 November 2024
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jun 2024 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024
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08 May 2024 |
AP01 |
Appointment of Cherie Tanya Lovell as a director on 25 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
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19 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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21 Dec 2023 |
MR04 |
Satisfaction of charge 131148900001 in full
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22 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2023.
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05 Jan 2022 |
PSC05 |
Change of details for Wildstone Finance Limited as a person with significant control on 27 April 2021
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16 Aug 2021 |
PSC05 |
Change of details for Wildstone Finance Limited as a person with significant control on 19 April 2021
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Apr 2021 |
MR01 |
Registration of charge 131148900001, created on 23 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Jennifer Lynn Jones as a director on 15 April 2021
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