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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jun 2023 |
AP03 |
Appointment of Mr Jason Bowman as a secretary on 23 June 2023
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23 Jun 2023 |
TM02 |
Termination of appointment of Mark Picconi as a secretary on 23 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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28 Dec 2022 |
MR01 |
Registration of charge 026079370019, created on 19 December 2022
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28 Dec 2022 |
MR01 |
Registration of charge 026079370020, created on 19 December 2022
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23 Nov 2022 |
MR04 |
Satisfaction of charge 026079370015 in full
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23 Nov 2022 |
MR04 |
Satisfaction of charge 026079370016 in full
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23 Nov 2022 |
MR04 |
Satisfaction of charge 026079370017 in full
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23 Nov 2022 |
MR04 |
Satisfaction of charge 026079370018 in full
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/06/2022
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06 May 2022 |
PSC02 |
Notification of American Pan Company Uk Holdings Limited as a person with significant control on 27 August 2021
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06 May 2022 |
PSC07 |
Cessation of Dsd Investments Limited as a person with significant control on 27 August 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-03
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25 Jan 2019 |
MR04 |
Satisfaction of charge 12 in full
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