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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21 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Aug 2024 |
CH01 |
Director's details changed for Mr. Ethan James O'brien on 5 July 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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12 Jul 2024 |
AP01 |
Appointment of Mr. Ethan James O'brien as a director on 5 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of James Andrew Diprose as a director on 31 December 2023
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Aug 2023 |
AP01 |
Appointment of Benjamin James Spencer Elkington as a director on 21 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Paul Simon Fox as a director on 21 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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13 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Sep 2021 |
MR01 |
Registration of charge 055127530006, created on 20 September 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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23 Jun 2021 |
TM02 |
Termination of appointment of Roxane Manuela Tamas as a secretary on 18 June 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Paul Simon Fox on 8 March 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of John Alfred Jones as a director on 8 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr James Andrew Diprose as a director on 8 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Paul Simon Fox as a director on 8 March 2021
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03 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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30 Jul 2020 |
PSC07 |
Cessation of Victor Khosla as a person with significant control on 30 June 2016
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30 Jul 2020 |
PSC02 |
Notification of Linpac Finance Ltd. as a person with significant control on 30 June 2016
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18 May 2020 |
MR01 |
Registration of charge 055127530005, created on 28 April 2020
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08 Nov 2019 |
TM02 |
Termination of appointment of Robert Burton Lence as a secretary on 31 October 2019
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