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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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Feb 2023 |
MR01 |
Registration of charge 078027250004, created on 14 February 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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07 Apr 2022 |
PSC07 |
Cessation of Mantle Estates Llp as a person with significant control on 14 June 2018
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Guy Ernest Baker on 17 February 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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15 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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16 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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10 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/10/2018
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10 Oct 2019 |
RP04PSC02 |
Second filing for the notification of Pallium Estates Limited as a person with significant control
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08 Oct 2019 |
PSC02 |
Notification of Pallium Estates Limited as a person with significant control on 14 June 2018
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ANNOTATION
Clarification a second filed PSC02 was registered on 10/10/2019.
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 10/10/2019.
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03 Jul 2018 |
MR01 |
Registration of charge 078027250003, created on 14 June 2018
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26 Jun 2018 |
PSC02 |
Notification of Mantle Estates Llp as a person with significant control on 14 June 2018
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26 Jun 2018 |
PSC07 |
Cessation of David Michael Thomas as a person with significant control on 14 June 2018
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22 Jun 2018 |
MR04 |
Satisfaction of charge 1 in full
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22 Jun 2018 |
MR04 |
Satisfaction of charge 078027250002 in full
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20 Jun 2018 |
AP01 |
Appointment of Jamie Angus Baker as a director on 14 June 2018
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20 Jun 2018 |
AP01 |
Appointment of Mr Guy Ernest Baker as a director on 14 June 2018
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