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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Martin Hein as a person with significant control on 1 March 2022
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20 Dec 2023 |
PSC02 |
Notification of Idex Corporation as a person with significant control on 1 March 2022
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20 Dec 2023 |
PSC07 |
Cessation of Paul Nicholas Woodhouse as a person with significant control on 1 March 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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10 Oct 2023 |
AP01 |
Appointment of Nicole Jung as a director on 2 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of William Kevin Grogan as a director on 15 September 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Brian Joseph Truesdale as a director on 14 July 2022
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07 Feb 2023 |
AP01 |
Appointment of Jenna Myszak as a director on 30 September 2022
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07 Feb 2023 |
AP01 |
Appointment of William Kevin Grogan as a director on 30 September 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of Bret Alan Prybylski as a director on 14 July 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of Martin Hien as a director on 14 July 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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10 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Brian Joseph Truesdale as a director
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10 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Bret Alan Prybylski as a director
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CH01 |
Director's details changed for Martin Hien on 21 March 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Martin Hein as a person with significant control on 21 March 2022
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02 Mar 2022 |
AP03 |
Appointment of Ms Lisa Anderson as a secretary on 28 February 2022
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02 Mar 2022 |
TM02 |
Termination of appointment of Paul Nicholas Woodhouse as a secretary on 28 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Bret Alan Prybylski as a director on 28 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 10/11/22
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02 Mar 2022 |
AP01 |
Appointment of Mr Brian Joseph Truesdale as a director on 28 February 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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11 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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