Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Oct 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
|
|
|
25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
|
|
|
30 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
|
|
|
16 Feb 2023 |
CH01 |
Director's details changed for Mr. Arthur Leonard Regan on 16 February 2023
|
|
|
16 Feb 2023 |
CH01 |
Director's details changed for Mr. Kevin Michael Kilcullen on 16 February 2023
|
|
|
24 Jan 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 24 January 2023
|
|
|
05 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 Sep 2022 |
PSC07 |
Cessation of Nfe International Holdings Limited as a person with significant control on 15 August 2022
|
|
|
25 Aug 2022 |
MR01 |
Registration of charge 046794200026, created on 15 August 2022
|
|
|
22 Aug 2022 |
MR01 |
Registration of charge 046794200025, created on 15 August 2022
|
|
|
16 Aug 2022 |
TM01 |
Termination of appointment of Christopher Guinta as a director on 15 August 2022
|
|
|
16 Aug 2022 |
TM01 |
Termination of appointment of Brannen Mcelmurray as a director on 15 August 2022
|
|
|
16 Aug 2022 |
TM01 |
Termination of appointment of Cameron Macdougall as a director on 15 August 2022
|
|
|
16 Aug 2022 |
AP01 |
Appointment of Mr. Arthur Leonard Regan as a director on 15 August 2022
|
|
|
16 Aug 2022 |
AP01 |
Appointment of Mr. Kevin Michael Kilcullen as a director on 15 August 2022
|
|
|
08 Aug 2022 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
08 Aug 2022 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
08 Aug 2022 |
MR04 |
Satisfaction of charge 046794200023 in full
|
|
|
08 Aug 2022 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
08 Aug 2022 |
MR04 |
Satisfaction of charge 10 in full
|
|
|
08 Aug 2022 |
MR04 |
Satisfaction of charge 9 in full
|
|
|
08 Aug 2022 |
MR04 |
Satisfaction of charge 046794200024 in full
|
|