2022-05-06 |
Confirmation Statement |
Confirmation statement made on 2022-04-11 with no updates |
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details |
2022-05-04 |
Registration of a charge |
Registration of charge 054199790004, created on 2022-04-29 |
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details |
2022-04-21 |
Statement of satisfcation of a charge |
Satisfaction of charge 054199790002 in full |
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details |
2022-04-21 |
Statement of satisfcation of a charge |
Satisfaction of charge 054199790001 in full |
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details |
2022-03-22 |
Annual Accounts |
Accounts for a small company made up to 2021-01-31 |
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details |
2022-03-17 |
Give notice of relevant legal entity with significant control |
Notification of Gold Round Limited as a person with significant control on 2022-02-21 |
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details |
2022-03-07 |
Give notice ceasing to be an individual person with significant control |
Cessation of Nasmyth Group Limited as a person with significant control on 2016-04-06 |
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details |
2022-03-07 |
Give notice of change of details for relevant legal entity with significant control |
Change of details for Nasmyth Group Limited as a person with significant control on 2018-11-16 |
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details |
2022-03-04 |
Change of director's details |
Director's details changed for Mr Simon William Beech on 2022-03-04 |
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details |
2022-03-02 |
Filing dated 2 March 2022 |
Resolutions |
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details |
2022-03-02 |
Filing dated 2 March 2022 |
Memorandum and Articles of Association |
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details |
2022-02-28 |
Registration of a charge |
Registration of charge 054199790003, created on 2022-02-21 |
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details |
2022-02-24 |
Appointment of corporate secretary |
Appointment of Rjp Secretaries Limited as a secretary on 2022-02-21 |
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details |
2022-02-24 |
Appointment of corporate director |
Appointment of Gold Round Limited as a director on 2022-02-21 |
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details |
2022-02-23 |
Registration of a charge |
Registration of charge 054199790002, created on 2022-02-21 |
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details |
2021-10-27 |
Change of accounting reference date |
Current accounting period extended from 2022-01-31 to 2022-04-30 |
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details |
2021-10-11 |
Appointment of director |
Appointment of Mr Stuart Lee Fyfe as a director on 2021-09-13 |
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details |
2021-04-13 |
Confirmation Statement |
Confirmation statement made on 2021-04-11 with no updates |
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details |
2021-01-06 |
Termination of appointment of director |
Termination of appointment of Paul Robert Jones as a director on 2020-12-31 |
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details |
2021-01-06 |
Termination of appointment of secretary |
Termination of appointment of Paul Robert Jones as a secretary on 2020-12-31 |
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details |