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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18 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 May 2024 |
TM01 |
Termination of appointment of Nadzeya Kernoha as a director on 10 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr. Mitesh Gami as a director on 10 May 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Feb 2023 |
AP01 |
Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 3 February 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022
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11 Jan 2023 |
TM02 |
Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Ms Nadzeya Kernoha as a director on 6 December 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Sep 2022 |
AP01 |
Appointment of Mr Peter Alexander Speirs as a director on 2 September 2022
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01 Sep 2022 |
AP03 |
Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Apr 2021 |
TM01 |
Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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15 Oct 2019 |
TM01 |
Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019
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15 Oct 2019 |
AP01 |
Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Ian Phillip Hughes as a director on 30 August 2019
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