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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01 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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25 Jan 2024 |
AP01 |
Appointment of Jason Mark Kurtz as a director on 13 December 2023
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22 Jan 2024 |
TM02 |
Termination of appointment of Maurice Leonard Healy as a secretary on 13 December 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Maurice Leonard Healy as a director on 13 December 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Paula Nolan as a director on 13 December 2023
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22 Jan 2024 |
AP01 |
Appointment of Mr Martti Tapani Nurminen as a director on 13 December 2023
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30 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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30 Nov 2023 |
PSC07 |
Cessation of Maurice Leonard Healy as a person with significant control on 18 October 2023
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30 Nov 2023 |
PSC07 |
Cessation of Glantus Holdings Public Limited Company as a person with significant control on 18 October 2023
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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01 Feb 2023 |
TM01 |
Termination of appointment of Grainne Mckeown as a director on 9 December 2022
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01 Feb 2023 |
AP01 |
Appointment of Paula Nolan as a director on 9 December 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from 1st Floor 38 Thorpe Wood Peterborough PE3 6SR England to Catherine Suite 40 London Road St. Albans Hertfordshire AL1 1NG on 23 November 2022
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01 Nov 2022 |
MR04 |
Satisfaction of charge 066283890004 in full
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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15 Jun 2022 |
PSC02 |
Notification of Glantus Holdings Public Limited Company as a person with significant control on 10 January 2020
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14 Jun 2022 |
CH03 |
Secretary's details changed for Mr Maurice Leonard Healy on 20 September 2021
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14 Jun 2022 |
CH01 |
Director's details changed for Ms Grainne Mckeown on 20 September 2021
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Maurice Leonard Healy on 20 September 2021
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26 May 2022 |
MR01 |
Registration of charge 066283890004, created on 26 May 2022
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24 Nov 2021 |
PSC04 |
Change of details for Mr Maurice Leonard Healy as a person with significant control on 24 November 2021
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18 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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