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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26 Mar 2024 |
CH01 |
Director's details changed for Mr Alistair David Thomas on 25 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr Alistair Thomas as a person with significant control on 25 March 2024
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19 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Michael House Castle Street Exeter EX4 3LQ England to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Alistair David Thomas on 1 November 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Alistair Thomas as a person with significant control on 1 November 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from 3 Liskeard Gardens London SE3 0PE England to Michael House Castle Street Exeter EX4 3LQ on 14 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
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04 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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21 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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17 Mar 2022 |
MR04 |
Satisfaction of charge 080759100001 in full
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17 Mar 2022 |
MR04 |
Satisfaction of charge 080759100002 in full
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01 Dec 2021 |
SH03 |
Purchase of own shares.
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24 Nov 2021 |
PSC04 |
Change of details for Mr Alistair Thomas as a person with significant control on 30 June 2021
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24 Nov 2021 |
PSC07 |
Cessation of Daniel Gupta as a person with significant control on 30 June 2021
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23 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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04 Jun 2021 |
PSC01 |
Notification of Daniel Gupta as a person with significant control on 30 June 2019
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02 Jun 2021 |
PSC07 |
Cessation of Anafin Capital Holdings Limited as a person with significant control on 30 June 2019
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02 Jun 2021 |
PSC01 |
Notification of Alistair Thomas as a person with significant control on 1 July 2019
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01 Oct 2020 |
AD01 |
Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to 3 Liskeard Gardens London SE3 0PE on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Daniel Charles Gupta as a director on 1 October 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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