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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19 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with no updates
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06 Jan 2025 |
TM01 |
Termination of appointment of Alexander Michael Massey as a director on 31 December 2024
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Christopher John Miles as a director on 31 August 2024
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13 May 2024 |
TM01 |
Termination of appointment of John Mullin Clark as a director on 1 May 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Neil Alastair Graham as a director on 18 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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25 May 2023 |
AP01 |
Appointment of Mrs Julia Anne Bicknell as a director on 24 May 2023
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12 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Apr 2023 |
AP01 |
Appointment of Mr Alexander Michael Massey as a director on 20 April 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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08 Jul 2022 |
TM01 |
Termination of appointment of Onsy Kerollos Morris as a director on 6 July 2022
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16 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Tanas Emil Tanas Alqassis on 23 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Tanas Emil Tanas Alqassis as a director on 23 February 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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29 Sep 2021 |
TM01 |
Termination of appointment of Lorenz Axel Jorgensen as a director on 28 September 2021
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16 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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19 Feb 2021 |
PSC07 |
Cessation of Christopher John Miles as a person with significant control on 11 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Roy Kemp as a person with significant control on 11 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Mark Craig Haines as a person with significant control on 11 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Onsy Kerollos Morris as a person with significant control on 11 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Richard Peter Giles as a person with significant control on 11 February 2021
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