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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13 Jun 2024 |
PSC07 |
Cessation of Gorst Mountain Holdings Limited as a person with significant control on 13 June 2024
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13 Jun 2024 |
PSC02 |
Notification of Paragon Search Holdings Limited as a person with significant control on 13 June 2024
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16 May 2024 |
PSC02 |
Notification of Gorst Mountain Holdings Limited as a person with significant control on 13 May 2024
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16 May 2024 |
PSC07 |
Cessation of Gorst Group Limited as a person with significant control on 13 May 2024
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16 May 2024 |
PSC07 |
Cessation of Black Mountain Rock Peak Ltd as a person with significant control on 13 May 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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08 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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08 Sep 2022 |
PSC05 |
Change of details for Gorst Group Limited as a person with significant control on 20 August 2021
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Perry on 9 August 2020
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12 Oct 2020 |
PSC05 |
Change of details for Black Mountain Rock Peak Ltd as a person with significant control on 29 July 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
AD01 |
Registered office address changed from Level 7, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP on 3 September 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Bruce George Lock on 29 July 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Andrew Perry on 29 July 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Bruce George Lock on 22 April 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Bruce George Lock on 22 April 2017
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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