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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05 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2024 |
TM01 |
Termination of appointment of Sacha Jane Woodward Hill as a director on 19 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Laurence Anthony as a director on 17 September 2024
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19 Sep 2024 |
MR01 |
Registration of charge 056131760028, created on 19 September 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Nov 2022 |
MR01 |
Registration of charge 056131760027, created on 23 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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08 Sep 2022 |
TM01 |
Termination of appointment of Gregory Ben Maffei as a director on 8 September 2022
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20 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
TM01 |
Termination of appointment of Albert Edwin Rosenthaler as a director on 29 March 2021
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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12 Nov 2019 |
AP01 |
Appointment of Mrs Renee Lynn Wilm as a director on 23 September 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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18 Oct 2019 |
TM01 |
Termination of appointment of Richard Norman Baer as a director on 23 September 2019
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Nov 2018 |
PSC02 |
Notification of Delta 3 (Uk) Limited as a person with significant control on 7 December 2017
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06 Nov 2018 |
PSC07 |
Cessation of Delta 3 (Uk) Limited as a person with significant control on 7 December 2017
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05 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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05 Nov 2018 |
PSC05 |
Change of details for Alpha D2 Limited as a person with significant control on 7 December 2017
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31 Oct 2018 |
CH01 |
Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018
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