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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11 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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20 Jan 2023 |
MR01 |
Registration of charge 084318910001, created on 20 January 2023
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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05 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 May 2021 |
CH04 |
Secretary's details changed for Cavendish Square Secretariat on 14 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021
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14 May 2021 |
PSC05 |
Change of details for Blue Coast Capital Properties Limited as a person with significant control on 14 May 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Clive Robert Lewis on 11 February 2021
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jul 2020 |
TM01 |
Termination of appointment of Julian Harley Lewis as a director on 7 July 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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27 Nov 2019 |
SH20 |
Statement by Directors
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27 Nov 2019 |
SH19 |
Statement of capital on 27 November 2019
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27 Nov 2019 |
CAP-SS |
Solvency Statement dated 20/11/19
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 20/11/2019
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12 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 May 2019 |
PSC05 |
Change of details for U.K.& European Investments Limited as a person with significant control on 14 May 2019
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10 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/03/2019
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06 Mar 2019 |
CS01 |
06/03/19 Statement of Capital usd 500.00
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ANNOTATION
Clarification a second filed CS01 (statement of capital change) was registered on 10/04/2019
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