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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25 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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05 Feb 2024 |
AP01 |
Appointment of Mr Ian Edward Anderson as a director on 1 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Alexander George Sparrow as a director on 31 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Richard De'ath as a director on 31 January 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Alan Morgan as a secretary on 31 January 2024
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05 Feb 2024 |
PSC02 |
Notification of Alatas Worldwide Limited as a person with significant control on 6 April 2016
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05 Feb 2024 |
PSC07 |
Cessation of Robin Mark Thomas as a person with significant control on 31 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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30 May 2022 |
MR04 |
Satisfaction of charge 062368760001 in full
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30 May 2022 |
MR04 |
Satisfaction of charge 062368760002 in full
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11 Feb 2022 |
MR01 |
Registration of charge 062368760004, created on 31 January 2022
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20 Jan 2022 |
MR01 |
Registration of charge 062368760003, created on 18 January 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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18 Dec 2020 |
MR01 |
Registration of charge 062368760002, created on 18 December 2020
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23 Oct 2020 |
PSC07 |
Cessation of Alexander George Sparrow as a person with significant control on 16 October 2020
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23 Oct 2020 |
PSC01 |
Notification of Robin Mark Thomas as a person with significant control on 16 October 2020
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16 Oct 2020 |
AP01 |
Appointment of Mr Robin Mark Thomas as a director on 16 October 2020
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
MR01 |
Registration of charge 062368760001, created on 16 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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15 May 2020 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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