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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13 Jun 2022 |
AP01 |
Appointment of Mr John Charles O'brien as a director on 4 February 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Mark Jason Birchall as a director on 4 February 2022
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23 Feb 2022 |
MR01 |
Registration of charge 033111380003, created on 4 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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10 Feb 2022 |
PSC07 |
Cessation of Opulentia Spv4 Ltd as a person with significant control on 10 February 2022
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10 Feb 2022 |
PSC02 |
Notification of Opulentia Spv4 Ltd as a person with significant control on 4 February 2022
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07 Feb 2022 |
PSC02 |
Notification of Opulentia Spv 4 Limited as a person with significant control on 4 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Giuseppe Mantio as a person with significant control on 4 February 2022
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07 Feb 2022 |
TM02 |
Termination of appointment of Giuseppe Mantio as a secretary on 4 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Giuseppe Mantio as a director on 4 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Mark Ogilvie Strachan as a director on 4 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Nigel Paul Seabridge as a director on 4 February 2022
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04 Feb 2022 |
MR01 |
Registration of charge 033111380002, created on 3 February 2022
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15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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02 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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19 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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01 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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02 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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29 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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17 Mar 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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07 Oct 2016 |
MR04 |
Satisfaction of charge 1 in full
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29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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