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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13 Nov 2024 |
AP01 |
Appointment of William Douglas Wright as a director on 29 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Jacob Ryan Petkovich as a director on 29 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Neuman Leverett Iii as a director on 29 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of David Frost as a director on 29 October 2024
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11 Nov 2024 |
AP04 |
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 29 October 2024
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05 Nov 2024 |
MR04 |
Satisfaction of charge 017749010010 in full
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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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11 Dec 2023 |
PSC05 |
Change of details for Ovarro Da Holdings Ltd as a person with significant control on 11 December 2023
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30 Nov 2023 |
MR01 |
Registration of charge 017749010010, created on 27 November 2023
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24 Nov 2023 |
MR04 |
Satisfaction of charge 017749010008 in full
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24 Nov 2023 |
MR04 |
Satisfaction of charge 017749010009 in full
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31 Oct 2023 |
MR04 |
Satisfaction of charge 4 in full
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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01 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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24 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 May 2022 |
AP01 |
Appointment of Mr Christopher Green as a director on 29 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Robert Williams as a director on 29 April 2022
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24 Mar 2022 |
MR01 |
Registration of charge 017749010008, created on 17 March 2022
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24 Mar 2022 |
MR01 |
Registration of charge 017749010009, created on 17 March 2022
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19 Nov 2021 |
TM02 |
Termination of appointment of Geoffrey Michael Marriott as a secretary on 19 November 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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14 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Mar 2021 |
AP01 |
Appointment of Mr Robert Williams as a director on 17 March 2021
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