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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27 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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26 Mar 2024 |
CH01 |
Director's details changed for Mr. Arthur Leonard Regan on 12 February 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr. Kevin Michael Kilcullen on 12 February 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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30 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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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
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19 Oct 2022 |
MR01 |
Registration of charge 050732920013, created on 12 October 2022
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17 Oct 2022 |
MR01 |
Registration of charge 050732920012, created on 5 October 2022
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05 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Sep 2022 |
PSC07 |
Cessation of Nfe International Holdings Limited as a person with significant control on 15 August 2022
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25 Aug 2022 |
MR01 |
Registration of charge 050732920010, created on 15 August 2022
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25 Aug 2022 |
MR01 |
Registration of charge 050732920011, created on 15 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Cameron Macdougall as a director on 15 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Brannen Mcelmurray as a director on 15 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Christopher Guinta as a director on 15 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr. Arthur Leonard Regan as a director on 15 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr. Kevin Michael Kilcullen as a director on 15 August 2022
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08 Aug 2022 |
MR04 |
Satisfaction of charge 050732920009 in full
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08 Aug 2022 |
MR04 |
Satisfaction of charge 050732920008 in full
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30 Jul 2022 |
MR04 |
Satisfaction of charge 050732920005 in full
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30 Jul 2022 |
MR04 |
Satisfaction of charge 050732920006 in full
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30 Jul 2022 |
MR04 |
Satisfaction of charge 050732920007 in full
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