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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09 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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31 Jul 2024 |
MR01 |
Registration of charge 071313870005, created on 31 July 2024
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23 Apr 2024 |
PSC07 |
Cessation of Stephen Alan Katanka as a person with significant control on 11 April 2023
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23 Apr 2024 |
PSC02 |
Notification of International Assets & Resources Limited as a person with significant control on 11 April 2023
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13 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2023
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr Christopher John Howard as a person with significant control on 12 December 2023
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12 Dec 2023 |
PSC01 |
Notification of Christopher John Howard as a person with significant control on 12 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Paul Edward Mursell as a person with significant control on 12 December 2023
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12 Dec 2023 |
PSC01 |
Notification of Richard James Sandman as a person with significant control on 12 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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24 Oct 2023 |
TM01 |
Termination of appointment of Paul Edward Mursell as a director on 23 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Mursell on 10 October 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Paul Mursell as a person with significant control on 10 October 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Paul Mursell as a person with significant control on 9 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Mursell on 9 October 2023
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10 Oct 2023 |
PSC01 |
Notification of Stephen Alan Katanka as a person with significant control on 11 April 2023
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10 Oct 2023 |
PSC07 |
Cessation of International Assets & Resources Limited as a person with significant control on 11 April 2023
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21 Jul 2023 |
MR04 |
Satisfaction of charge 071313870004 in full
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/04/2024
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04 Apr 2023 |
AP01 |
Appointment of Mr Christopher John Howard as a director on 4 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Richard James Sandman as a director on 4 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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21 Mar 2023 |
TM01 |
Termination of appointment of Ian Jeffrey Lamb as a director on 31 January 2023
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11 Jan 2023 |
PSC01 |
Notification of Paul Mursell as a person with significant control on 6 December 2022
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