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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Zayne Emma Phoenix Macleod as a director on 5 February 2024
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12 Mar 2024 |
PSC07 |
Cessation of Tamzin Clare Phoenix Eyre as a person with significant control on 5 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Conrad Neil Phoenix as a director on 5 February 2024
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12 Mar 2024 |
PSC07 |
Cessation of Conrad Neil Phoenix as a person with significant control on 5 February 2024
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12 Mar 2024 |
PSC07 |
Cessation of Zayne Emma Phoenix Macleod as a person with significant control on 5 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Tamzin Clare Phoenix Eyre as a director on 5 February 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 11 March 2024
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25 Oct 2023 |
SH08 |
Change of share class name or designation
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11 Oct 2023 |
PSC07 |
Cessation of Claymore Asset Management Limited as a person with significant control on 31 March 2023
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11 Oct 2023 |
PSC02 |
Notification of Antingham Estates Limited as a person with significant control on 31 March 2023
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11 Oct 2023 |
PSC02 |
Notification of Churton Estates Limited as a person with significant control on 31 March 2023
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11 Oct 2023 |
PSC05 |
Change of details for Claymore Asset Management Limited as a person with significant control on 17 December 2022
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24 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 May 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Duncan Anthony O'neill on 7 February 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Duncan Anthony O'neill on 13 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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01 Feb 2021 |
SH08 |
Change of share class name or designation
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/voting rights 16/12/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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