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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26 Nov 2024 |
MR04 |
Satisfaction of charge 039502140008 in full
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29 May 2024 |
MR01 |
Registration of charge 039502140010, created on 22 May 2024
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19 May 2024 |
AP01 |
Appointment of Mr Olivier Henri Cassin as a director on 9 May 2024
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18 May 2024 |
TM01 |
Termination of appointment of Malcolm Hunt as a director on 8 May 2024
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16 May 2024 |
AA |
Full accounts made up to 31 March 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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30 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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27 Feb 2023 |
CH04 |
Secretary's details changed for Ldc Nominee Secretary Limited on 19 January 2023
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07 Feb 2023 |
MR01 |
Registration of charge 039502140009, created on 1 February 2023
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06 Feb 2023 |
MR01 |
Registration of charge 039502140007, created on 1 February 2023
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06 Feb 2023 |
MR01 |
Registration of charge 039502140008, created on 1 February 2023
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09 Jan 2023 |
AAMD |
Amended full accounts made up to 31 March 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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07 Apr 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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01 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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31 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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07 Dec 2020 |
AP01 |
Appointment of Malcolm Hunt as a director on 1 December 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Pal Sarai as a director on 30 September 2020
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04 Aug 2020 |
MR01 |
Registration of charge 039502140006, created on 29 July 2020
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03 Aug 2020 |
MR04 |
Satisfaction of charge 039502140005 in full
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03 Aug 2020 |
MR04 |
Satisfaction of charge 039502140004 in full
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03 Aug 2020 |
MR04 |
Satisfaction of charge 3 in full
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