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 Mar 2024 |
CH01 |
Director's details changed for Mr Rory Thomas Clifford Allen on 18 January 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Rory Thomas Clifford Allen as a person with significant control on 18 January 2024
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Rory Thomas Clifford Allen on 21 November 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mr Rory Thomas Clifford Allen as a person with significant control on 21 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Rory Thomas Clifford Allen on 13 November 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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15 Nov 2021 |
PSC01 |
Notification of William James Allen as a person with significant control on 12 November 2021
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15 Nov 2021 |
PSC01 |
Notification of Rory Thomas Clifford Allen as a person with significant control on 12 November 2021
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15 Nov 2021 |
PSC01 |
Notification of Edward John Allen as a person with significant control on 12 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of John Allen as a person with significant control on 12 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Anglo Pacific Minerals Limited as a person with significant control on 12 November 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
CH01 |
Director's details changed for Rory Thomas Clifford Allen on 20 April 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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03 Dec 2020 |
PSC04 |
Change of details for Mr John Allen as a person with significant control on 3 December 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Edward John Allen on 20 October 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of John Allen as a director on 25 August 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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16 Oct 2019 |
AP01 |
Appointment of Rory Thomas Clifford Allen as a director on 7 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr Edward John Allen as a director on 7 October 2019
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