Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
MR01 |
Registration of charge 068960770005, created on 29 October 2024
|
|
|
19 Jul 2024 |
AP01 |
Appointment of Mr David Laurence Keighley as a director on 17 July 2024
|
|
|
19 Jul 2024 |
AP01 |
Appointment of Mr Andrew Damian Robert Binding as a director on 17 July 2024
|
|
|
18 Jul 2024 |
AP03 |
Appointment of Mr Kenn Herskind Jorgensen as a secretary on 17 July 2024
|
|
|
18 Jul 2024 |
CH01 |
Director's details changed for Mr Kenn Herskind Jorgensen on 9 September 2022
|
|
|
08 Jun 2024 |
TM02 |
Termination of appointment of Ian Martin Jones as a secretary on 7 June 2024
|
|
|
08 Jun 2024 |
TM01 |
Termination of appointment of Ian Martin Jones as a director on 7 June 2024
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
|
|
|
29 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
|
|
|
16 Oct 2023 |
MR01 |
Registration of charge 068960770004, created on 11 October 2023
|
|
|
13 Oct 2023 |
MR04 |
Satisfaction of charge 068960770002 in full
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
|
|
|
02 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
29 Jun 2022 |
AP01 |
Appointment of Mr Remko Peter Bijtjes as a director on 2 May 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Mr Piran James Trezise on 5 May 2022
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Mr Ian Martin Jones on 5 May 2022
|
|
|
04 Feb 2022 |
TM01 |
Termination of appointment of Spencer Wilson Ziegler as a director on 31 January 2022
|
|
|
15 Nov 2021 |
TM01 |
Termination of appointment of Susan Beavon as a director on 30 September 2021
|
|
|
08 Oct 2021 |
PSC07 |
Cessation of Ian Martin Jones as a person with significant control on 11 May 2018
|
|
|
08 Oct 2021 |
PSC02 |
Notification of Goonhilly Holdings Limited as a person with significant control on 11 May 2018
|
|
|
06 Oct 2021 |
AA |
Accounts for a small company made up to 31 May 2021
|
|
|
19 Sep 2021 |
CH03 |
Secretary's details changed for Mr Ian Martin Jones on 25 June 2021
|
|
|
19 Sep 2021 |
CH03 |
Secretary's details changed for Mr Ian Martin Jones on 25 June 2021
|
|