Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Aug 2024 |
AP01 |
Appointment of Mr Andrew Samuel Thomas as a director on 16 August 2024
|
|
|
19 Aug 2024 |
TM01 |
Termination of appointment of William James Donovan as a director on 16 August 2024
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Suzanne De Wit as a director on 23 October 2023
|
|
|
08 Jan 2024 |
AP01 |
Appointment of Ms Rochelle Joy Haden as a director on 8 January 2024
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Delphine Soria Sak Bun as a director on 8 January 2024
|
|
|
08 Jan 2024 |
AP03 |
Appointment of Ms Rochelle Joy Haden as a secretary on 8 January 2024
|
|
|
08 Jan 2024 |
TM02 |
Termination of appointment of Delphine Soria Sak Bun as a secretary on 8 January 2024
|
|
|
12 Oct 2023 |
CH01 |
Director's details changed for Ms Suzanne De Wit on 27 March 2023
|
|
|
05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Ms Suzanne De Wit as a director on 27 March 2023
|
|
|
17 Nov 2022 |
TM01 |
Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022
|
|
|
17 Nov 2022 |
AP01 |
Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
|
|
|
20 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mr Adrian Paul Gregory as a director
|
|
|
19 Apr 2022 |
AP01 |
Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 20.06.2022.
|
|
|
19 Apr 2022 |
TM01 |
Termination of appointment of Pendleton Clay Van Doren as a director on 25 March 2022
|
|
|
24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
|
|
|
13 Nov 2020 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2019
|
|
|
24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
|
|