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 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Anglo American Diamond Holdings Ltd as a person with significant control on 1 January 2017
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26 Sep 2023 |
PSC02 |
Notification of De Beers Holdings Investments Limited as a person with significant control on 1 January 2017
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25 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Neil Ventura as a director on 5 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Simon Paul Minter on 26 May 2022
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15 Sep 2022 |
PSC04 |
Change of details for Mr Simon Paul Minter as a person with significant control on 26 May 2022
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26 Apr 2022 |
AD02 |
Register inspection address has been changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD
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28 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 September 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of David Spencer Fricker as a director on 30 November 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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12 Aug 2019 |
PSC04 |
Change of details for Mr Simon Paul Minter as a person with significant control on 1 July 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Simon Paul Minter on 1 July 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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19 Nov 2018 |
PSC04 |
Change of details for Mr Simon Paul Minter as a person with significant control on 19 November 2018
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19 Nov 2018 |
CH01 |
Director's details changed for Mr Simon Paul Minter on 19 November 2018
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19 Nov 2018 |
PSC04 |
Change of details for Mr Matthew Robert Griffiths as a person with significant control on 19 November 2018
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19 Nov 2018 |
CH01 |
Director's details changed for Mr Matthew Robert Griffiths on 19 November 2018
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