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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12 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
AP01 |
Appointment of Mr Robert Shaw as a director on 1 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Ismail Wadee as a director on 1 August 2023
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15 Aug 2023 |
AP03 |
Appointment of Mr Ismail Wadee as a secretary on 1 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Michael Declan Guerin as a director on 1 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Erich Brunner as a director on 1 August 2023
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15 Aug 2023 |
TM02 |
Termination of appointment of Michael Declan Guerin as a secretary on 1 August 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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03 Jul 2023 |
MR01 |
Registration of charge 048561440006, created on 29 June 2023
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05 May 2023 |
MR04 |
Satisfaction of charge 048561440005 in full
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Declan Guerin on 1 April 2023
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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15 Jul 2021 |
RP04TM02 |
Second filing for the termination of Neil Moseley as a secretary
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15 Jul 2021 |
RP04TM01 |
Second filing for the termination of Neil Moseley as a director
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23 Jun 2021 |
AP03 |
Appointment of Mr Michael Declan Guerin as a secretary on 23 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Erich Brunner as a director on 23 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Neil Christopher Moseley as a director on 23 June 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 15/07/2021
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23 Jun 2021 |
TM02 |
Termination of appointment of Neil Christopher Moseley as a secretary on 23 June 2021
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ANNOTATION
Clarification a second filed TM02 was registered on 15/07/2021
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02 Jan 2021 |
TM01 |
Termination of appointment of Ian Bruce Bird as a director on 31 December 2020
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02 Jan 2021 |
AP01 |
Appointment of Mr Michael Declan Guerin as a director on 31 December 2020
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