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)
|
|
22 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
09 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Abhishek Khandelwal as a director
|
|
|
19 Jan 2024 |
AP01 |
Appointment of Abhishek Khanpelwal as a director on 17 January 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 09/03/2024.
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
|
|
|
05 Jan 2024 |
TM01 |
Termination of appointment of Bret Alan Prybylski as a director on 9 November 2023
|
|
|
10 Nov 2023 |
CH01 |
Director's details changed for Bret Alan Prybylski on 31 October 2023
|
|
|
24 Oct 2023 |
AP03 |
Appointment of Lisa Michelle Anderson as a secretary on 19 October 2023
|
|
|
10 Oct 2023 |
AP01 |
Appointment of Bret Alan Prybylski as a director on 2 October 2023
|
|
|
06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 Sep 2023 |
TM01 |
Termination of appointment of William Kevin Grogan as a director on 15 September 2023
|
|
|
04 Apr 2023 |
RP04TM01 |
Second filing for the termination of Edward Stone Riley as a director
|
|
|
27 Mar 2023 |
TM01 |
Termination of appointment of Neil Thompson as a director on 14 March 2023
|
|
|
27 Mar 2023 |
AP01 |
Appointment of Guido Jeifetz as a director on 14 March 2023
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
20 Dec 2022 |
AP01 |
Appointment of William Kevin Grogan as a director on 1 September 2022
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Jenna Myszak as a director on 1 September 2022
|
|
|
15 Dec 2022 |
TM01 |
Termination of appointment of Edward Stone Riley as a director on 18 May 2022
-
ANNOTATION
Clarification a second filed TM01 was registered on 04/04/23
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
|
|
|
18 Jan 2022 |
CH01 |
Director's details changed for Edward Stone Riley on 14 January 2022
|
|
|
03 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
|
|
|
17 Mar 2021 |
PSC02 |
Notification of Roplan Sales Ab as a person with significant control on 24 February 2021
|
|
|
17 Mar 2021 |
PSC07 |
Cessation of Frode Strand-Nielsen as a person with significant control on 24 February 2021
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
|
|