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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30 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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28 Aug 2024 |
PSC02 |
Notification of Rc Vi Underground Holdings Llc as a person with significant control on 1 May 2024
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Sep 2023 |
AP01 |
Appointment of Charlotte Walsh as a director on 23 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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29 Aug 2023 |
TM01 |
Termination of appointment of Michael Patrick Kehoe Jr as a director on 23 August 2023
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02 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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22 Apr 2022 |
PSC07 |
Cessation of Christopher William Boyett as a person with significant control on 28 February 2022
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08 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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06 Dec 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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24 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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17 Aug 2021 |
PSC01 |
Notification of Christopher William Boyett as a person with significant control on 31 July 2021
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17 Aug 2021 |
PSC01 |
Notification of Elisabeth Christina Deluca as a person with significant control on 31 July 2021
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17 Aug 2021 |
PSC01 |
Notification of Peter Buck as a person with significant control on 31 July 2021
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17 Aug 2021 |
PSC07 |
Cessation of Maik Metz as a person with significant control on 31 July 2021
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17 Aug 2021 |
PSC07 |
Cessation of Vimal Patel as a person with significant control on 31 July 2021
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17 Aug 2021 |
PSC07 |
Cessation of European Independent Purchasing Company Ltd as a person with significant control on 31 July 2021
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Writing to the company in respect of their memberships wirhdrawal 31/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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