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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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jun 2024 |
AP01 |
Appointment of Mr John Patrick Ching as a director on 1 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Luis Aguilar, Jr as a director on 1 June 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Alexander Kulpecz on 31 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Michael James John Williams as a director on 10 October 2022
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25 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Aug 2022 |
AP01 |
Appointment of Mr Andrew Alexander Kulpecz as a director on 24 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Andrew Redvers John Clitheroe as a director on 24 August 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Luis Aguilar, Jr as a director on 14 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Flemming Helgeland as a director on 14 March 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
AP01 |
Appointment of Mr Andrew Redvers John Clitheroe as a director on 3 December 2020
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03 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Dec 2020 |
AP01 |
Appointment of Mr Anthony Robert Mcgarva as a director on 3 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Michael Robert Thompson as a director on 3 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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01 Jul 2020 |
AP01 |
Appointment of Mr Michael Robert Thompson as a director on 20 August 2018
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01 Jul 2020 |
AP01 |
Appointment of Mr Michael James John Williams as a director on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Flemming Helgeland as a director on 30 June 2020
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