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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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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03 Jan 2023 |
PSC05 |
Change of details for Kingscastle Ltd as a person with significant control on 31 December 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Henry Gwyn-Jones on 31 December 2022
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07 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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07 Jul 2022 |
MR04 |
Satisfaction of charge 3 in full
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07 Jul 2022 |
MR04 |
Satisfaction of charge 2 in full
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07 Jul 2022 |
MR04 |
Satisfaction of charge 036058960004 in full
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20 Jun 2022 |
MR01 |
Registration of charge 036058960005, created on 14 June 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Mar 2022 |
AD01 |
Registered office address changed from 68 Grafton Way 68 Grafton Way London W1T 5DS to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 22 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Nov 2021 |
TM02 |
Termination of appointment of Jamie Bishop as a secretary on 1 November 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Timothy Gwyn Jones as a director on 8 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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06 May 2020 |
AP01 |
Appointment of Mr Henry Gwyn-Jones as a director on 26 April 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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30 May 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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19 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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