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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30 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Justin Zakgerald Dewinter on 23 January 2024
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23 Jan 2024 |
PSC05 |
Change of details for Winterton Capital Limited as a person with significant control on 23 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Floor 4 25-27 Surrey Street Norwich Norfolk NR1 3NX on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Edward Udy on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mrs Renata Angela Karolina Chester on 23 January 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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21 Jul 2023 |
MR01 |
Registration of charge 097735860003, created on 19 July 2023
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22 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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26 Apr 2022 |
MR01 |
Registration of charge 097735860002, created on 25 April 2022
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14 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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19 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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19 Mar 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Justin Zak Gerald Dewinter on 12 February 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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24 Jun 2020 |
AP01 |
Appointment of Mrs Renata Angela Karolina Chester as a director on 13 May 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of David Edward Daynes as a director on 13 May 2020
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10 Mar 2020 |
MR01 |
Registration of charge 097735860001, created on 10 March 2020
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30 Jan 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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19 Dec 2019 |
MA |
Memorandum and Articles of Association
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2019 |
TM01 |
Termination of appointment of Edwin Harrell as a director on 1 November 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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28 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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