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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08 Nov 2018 |
AP01 |
Appointment of Michael Charles Goergen as a director on 2 November 2018
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28 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Aug 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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03 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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03 Aug 2018 |
PSC07 |
Cessation of Peter Chung as a person with significant control on 28 December 2017
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03 Aug 2018 |
PSC07 |
Cessation of Scott Charles Collins as a person with significant control on 28 December 2017
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03 Aug 2018 |
PSC07 |
Cessation of Walter German Kortschak as a person with significant control on 28 December 2017
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03 Aug 2018 |
PSC07 |
Cessation of Charles James Fitzgerald as a person with significant control on 28 December 2017
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03 Aug 2018 |
PSC07 |
Cessation of Thomas Hungerford Jennings as a person with significant control on 28 December 2017
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03 Aug 2018 |
PSC07 |
Cessation of Scott Ferguson as a person with significant control on 28 December 2017
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03 Aug 2018 |
PSC07 |
Cessation of Bruce Roger Evans as a person with significant control on 28 December 2017
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03 Aug 2018 |
PSC07 |
Cessation of Peter Rottier as a person with significant control on 28 December 2017
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03 Aug 2018 |
PSC07 |
Cessation of Thomas Scott Roberts as a person with significant control on 28 December 2017
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03 Aug 2018 |
PSC07 |
Cessation of Martin Joseph Mannion as a person with significant control on 28 December 2017
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05 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2018 |
CC04 |
Statement of company's objects
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27 Jun 2018 |
TM01 |
Termination of appointment of Janet Dryer as a director on 26 June 2018
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27 Jun 2018 |
AP01 |
Appointment of Sara Marie Kilian as a director on 20 June 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 11/08/22
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26 Jun 2018 |
CH03 |
Secretary's details changed for Sara Kilian on 1 June 2018
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14 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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14 Jul 2017 |
PSC01 |
Notification of Thomas Scott Roberts as a person with significant control on 6 April 2016
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14 Jul 2017 |
PSC01 |
Notification of Bruce Roger Evans as a person with significant control on 6 April 2016
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14 Jul 2017 |
PSC01 |
Notification of Walter German Kortschak as a person with significant control on 6 April 2016
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14 Jul 2017 |
PSC01 |
Notification of Martin Joseph Mannion as a person with significant control on 6 April 2016
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14 Jul 2017 |
PSC01 |
Notification of Thomas Jennings as a person with significant control on 6 April 2016
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