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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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05 Dec 2023 |
PSC06 |
Change of details for Sovereign Fiduciary Services Limited as a person with significant control on 27 November 2023
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01 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2023
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26 Jul 2022 |
TM02 |
Termination of appointment of Chandrakant Khimji Bagga as a secretary on 26 July 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Apr 2021 |
PSC06 |
Change of details for Stm Fidecs Trust Company Limited as a person with significant control on 24 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 May 2020 |
AD01 |
Registered office address changed from Watlington Business Centre 1 High Street Watlington OX49 5PH England to The Foundry 77 Fulham Palace Road London W6 8AF on 7 May 2020
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26 Mar 2020 |
MR04 |
Satisfaction of charge 044364700002 in full
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26 Mar 2020 |
MR04 |
Satisfaction of charge 044364700001 in full
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12 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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11 Mar 2020 |
TM01 |
Termination of appointment of Chandrakant Khimji Bagga as a director on 11 March 2020
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-07-02
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23 Jul 2019 |
CONNOT |
Change of name notice
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Jul 2019 |
MR01 |
Registration of charge 044364700004, created on 3 July 2019
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06 Jul 2019 |
MR01 |
Registration of charge 044364700005, created on 3 July 2019
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04 Jul 2019 |
MR01 |
Registration of charge 044364700003, created on 3 July 2019
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Roger Beresford Sturdy on 27 March 2019
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