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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21 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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04 Jul 2024 |
MR04 |
Satisfaction of charge 016971230015 in full
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04 Jul 2024 |
MR04 |
Satisfaction of charge 016971230016 in full
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04 Jul 2024 |
MR04 |
Satisfaction of charge 016971230017 in full
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02 Jul 2024 |
MR01 |
Registration of charge 016971230018, created on 26 June 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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21 Dec 2022 |
AP01 |
Appointment of Mr George Gregory Russell as a director on 16 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Brody Donahue Lynn as a director on 16 December 2022
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17 Nov 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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03 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jul 2022 |
AP03 |
Appointment of Mr Daniel James Hughes as a secretary on 1 July 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Philip Ray as a secretary on 30 June 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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15 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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02 Jun 2021 |
PSC07 |
Cessation of St Athena Global Llc as a person with significant control on 24 May 2016
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02 Jun 2021 |
PSC02 |
Notification of St Athena Global Llc as a person with significant control on 24 May 2016
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Dec 2020 |
PSC07 |
Cessation of St Athena Acquisition Company Limited as a person with significant control on 4 December 2020
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09 Dec 2020 |
PSC02 |
Notification of St Athena Global Holdings Limited as a person with significant control on 4 December 2020
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09 Dec 2020 |
PSC07 |
Cessation of Steelite International Holdings Limited as a person with significant control on 3 December 2020
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09 Dec 2020 |
PSC02 |
Notification of St Athena Acquisition Company Limited as a person with significant control on 3 December 2020
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