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 Aug 2021 |
TM02 |
Termination of appointment of Maria Dominicus Quadakkers as a secretary on 30 July 2021
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05 Aug 2021 |
TM02 |
Termination of appointment of Antony Campbell Hay as a secretary on 30 July 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Hugh Sebastian Wheelan as a director on 30 July 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Maria Dominicus Quadakkers as a director on 30 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Timothy Stephen Mcloughlin as a director on 30 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Kashmir Singh Sohi as a director on 30 July 2021
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20 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 January 2014
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16 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2020
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel Brooksbank on 16 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Ms Maria Dominicus Quadakkers on 18 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Ms Maria Dominicus Quadakkers on 12 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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11 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2019
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11 Mar 2021 |
PSC04 |
Change of details for Mr Hugh Sebastian Wheelan as a person with significant control on 12 December 2020
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11 Mar 2021 |
CH01 |
Director's details changed for Hugh Sebastian Wheelan on 12 December 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2020 |
PSC07 |
Cessation of Ipe International Publishers Limited as a person with significant control on 26 July 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/07/2021.
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Aug 2019 |
SH03 |
Purchase of own shares.
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13 Aug 2019 |
AP01 |
Appointment of Ms Maria Dominicus Quadakkers as a director on 29 July 2019
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13 Aug 2019 |
AP01 |
Appointment of Mr Daniel Brooksbank as a director on 29 July 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Piers Sunderland Diacre as a director on 26 July 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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