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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Edward Potter on 1 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for David Maurice Byrom on 1 December 2023
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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13 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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14 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of David Antony Reed as a director on 7 January 2021
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07 Jan 2021 |
TM02 |
Termination of appointment of David Reed as a secretary on 7 January 2021
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07 Jan 2021 |
AP03 |
Appointment of Ms Jennifer Louise Crossey as a secretary on 7 January 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Lars Tarquin Mcdonald as a director on 7 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Farleigh House Farleigh Hungerford Bath BA2 7RW on 7 January 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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20 Oct 2020 |
PSC04 |
Change of details for Mr Bruce Timothy Craig as a person with significant control on 22 July 2019
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20 Oct 2020 |
PSC01 |
Notification of Bruce Craig as a person with significant control on 22 July 2019
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20 Oct 2020 |
PSC07 |
Cessation of Pascal Hammerer as a person with significant control on 22 July 2019
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20 Oct 2020 |
PSC07 |
Cessation of Butterfield Trust (Bahamas) Limited as a person with significant control on 22 July 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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02 Oct 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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