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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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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14 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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21 Dec 2023 |
MR04 |
Satisfaction of charge 055157910003 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 055157910002 in full
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05 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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07 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Damian Cox on 5 July 2021
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Chandler on 11 June 2021
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09 May 2022 |
CH01 |
Director's details changed for Jennifer Lyn Smith on 27 April 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Jennifer Lyn Smith on 18 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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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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20 Sep 2021 |
CH01 |
Director's details changed for Mr Damian Cox on 5 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Jennifer Lyn Smith as a director on 8 July 2021
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03 Jun 2021 |
PSC07 |
Cessation of Wildstone Estates Limited as a person with significant control on 24 March 2021
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24 May 2021 |
PSC02 |
Notification of Wildstone Finance Limited as a person with significant control on 24 March 2021
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13 May 2021 |
AP01 |
Appointment of Mr. Darren Peter Gallant as a director on 15 April 2021
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13 May 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2021
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06 May 2021 |
MR01 |
Registration of charge 055157910003, created on 23 April 2021
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29 Apr 2021 |
MR01 |
Registration of charge 055157910002, created on 23 April 2021
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