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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23 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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10 Oct 2023 |
PSC07 |
Cessation of Handel Erfyl Evans as a person with significant control on 12 August 2020
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02 Oct 2023 |
PSC02 |
Notification of Finisterre Uk Foundation Limited as a person with significant control on 1 February 2022
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02 Oct 2023 |
PSC01 |
Notification of Francine Michelle Mason as a person with significant control on 1 April 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
TM01 |
Termination of appointment of Henry Wendt Iii as a director on 13 March 2023
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22 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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15 Feb 2023 |
PSC07 |
Cessation of Henry Wendt Iii as a person with significant control on 3 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Holly Ann Peterson Wendt as a person with significant control on 3 February 2023
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19 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
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01 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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23 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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09 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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17 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Henry Wendt Iii on 30 January 2020
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03 Feb 2020 |
PSC01 |
Notification of Handel Erfyl Evans as a person with significant control on 28 June 2019
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03 Feb 2020 |
PSC01 |
Notification of Holly Ann Peterson Wendt as a person with significant control on 28 June 2019
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03 Feb 2020 |
PSC01 |
Notification of Henry Wendt Iii as a person with significant control on 28 June 2019
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03 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 February 2020
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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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