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)
|
|
08 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Miss Kate O'neill as a director
|
|
|
08 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr John Mark Geary as a director
|
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
|
|
|
19 Jul 2024 |
AA |
Micro company accounts made up to 28 September 2023
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Nina Krliu as a director on 8 December 2023
|
|
|
21 Mar 2024 |
PSC07 |
Cessation of Nina Krliu as a person with significant control on 8 December 2023
|
|
|
13 Dec 2023 |
PSC01 |
Notification of John Mark Geary as a person with significant control on 8 December 2023
|
|
|
13 Dec 2023 |
PSC01 |
Notification of Kate O'neill as a person with significant control on 8 December 2023
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Mr John Mark Geary as a director on 8 December 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 08/10/24.
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Ms Kate O'neill as a director on 8 December 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 08/10/24.
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
18 Aug 2023 |
AP01 |
Appointment of Scarlett Maclachlan as a director on 18 August 2023
|
|
|
18 Aug 2023 |
TM01 |
Termination of appointment of Sean Maclachlan as a director on 18 August 2023
|
|
|
18 Aug 2023 |
TM01 |
Termination of appointment of Christopher Hewitson as a director on 18 August 2023
|
|
|
19 Jul 2023 |
AA |
Micro company accounts made up to 28 September 2022
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
27 Jun 2022 |
PSC04 |
Change of details for Ms Nina Krliu as a person with significant control on 3 May 2022
|
|
|
27 Jun 2022 |
AA |
Micro company accounts made up to 28 September 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
|
|
|
11 Oct 2021 |
CH01 |
Director's details changed for Mr Chris Hewitson on 11 October 2021
|
|
|
11 Oct 2021 |
PSC07 |
Cessation of Chris Hewitson as a person with significant control on 11 October 2021
|
|
|
05 Jul 2021 |
PSC04 |
Change of details for Ms Nina Krliu as a person with significant control on 4 July 2021
|
|
|
05 Jul 2021 |
PSC04 |
Change of details for Ms Nina Krliu as a person with significant control on 4 July 2021
|
|
|
04 Jul 2021 |
PSC04 |
Change of details for Ms Nina Krliu as a person with significant control on 4 July 2021
|
|
|
04 Jul 2021 |
PSC04 |
Change of details for Mr Chris Hewitson as a person with significant control on 4 July 2021
|
|