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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24 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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30 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
MR01 |
Registration of charge 073861040002, created on 3 February 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2019
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05 Jun 2020 |
AP01 |
Appointment of Mr Michael Robert Festa as a director on 16 April 2020
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03 Jun 2020 |
TM01 |
Termination of appointment of Michael Madden as a director on 28 February 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/08/2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Nov 2018 |
AP01 |
Appointment of Mr Michael Madden as a director on 1 October 2018
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23 Nov 2018 |
AP01 |
Appointment of Mr Raoul Goff as a director on 1 October 2018
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13 Oct 2018 |
MR01 |
Registration of charge 073861040001, created on 1 October 2018
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12 Oct 2018 |
SH08 |
Change of share class name or designation
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10 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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09 Oct 2018 |
PSC07 |
Cessation of Tony Clive Potter as a person with significant control on 1 October 2018
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09 Oct 2018 |
PSC07 |
Cessation of Fiona Langdon as a person with significant control on 1 October 2018
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09 Oct 2018 |
PSC01 |
Notification of Raoul Alexandre Goff as a person with significant control on 1 October 2018
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