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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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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24 Apr 2024 |
AP01 |
Appointment of Ms Emily Dimiceli as a director on 1 April 2024
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Nov 2023 |
TM01 |
Termination of appointment of Erik Andrew Peterson as a director on 10 November 2023
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04 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2022.
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Erik Andrew Peterson on 30 November 2021
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23 Sep 2021 |
PSC01 |
Notification of Stewart Allen Kohl as a person with significant control on 12 August 2021
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23 Sep 2021 |
PSC01 |
Notification of Béla Szigethy as a person with significant control on 12 August 2021
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23 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Caroline Shettle as a director on 12 August 2021
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07 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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22 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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13 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 May 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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