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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12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of Diane Marie Catherine Ep Cuzol as a director on 22 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Clay Pendleton Van Doren as a director on 22 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Nicola Jane Kelly as a director on 17 July 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Pendleton Clay Van Doren as a director on 14 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Nicola Jane Kelly as a director on 14 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Ibrahim Mahmood as a director on 14 June 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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14 Feb 2024 |
TM01 |
Termination of appointment of Suzanne De Wit as a director on 23 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Ms Suzanne De Wit on 27 March 2023
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
AP01 |
Appointment of Ms Suzanne De Wit as a director on 27 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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14 Dec 2022 |
AP01 |
Appointment of Mrs Diane Marie Catherine Ep Cuzol as a director on 1 December 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Adrian Paul Gregory as a director
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12 May 2022 |
TM01 |
Termination of appointment of Uwe Stelter as a director on 4 May 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 26.05.2022.
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24 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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13 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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